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LAVECO LTD. offers its clients the service of opening corporate and personal accounts with the largest banks in Europe. The information contained in this website is intended to give as much detail as possible about the steps needed to open an account for a company or a private person, as well as the requirements to be met by the chosen bank and the principles of working with foreign banks.

• THE LIST OF BANKS AND PRICES
  
  
• Who may use the bank account opening service rendered by LAVECO LTD.?
• The bank account of an offshore company and the management of the account.

Opening of Accounts with Hungarian Banks

• Hungarian banks: a general description.
• Is it necessary to visit Hungary when opening an account with a Hungarian bank?
• The procedure for opening a bank account with a Hungarian bank.
• How much time is required for the procedure of opening an account in a Hungarian bank?
• The requirements made by Hungarian banks regarding the owners and directors of the company, as well as to persons managing the company's account.
• Deposit required for opening a bank account with a Hungarian bank.
• Management of a Hungarian bank account.
• Cash transactions (depositing money into, and withdrawing money from, an account).
• Expenses related to the operation of the bank account (commission charged by banks), interest on deposits.

Opening of Accounts with Western European Banks

• Is it necessary to travel to the country in which the chosen bank is located?
• The procedure for opening a bank account.
• How much time is required for the procedure of opening an account in a Western European bank?
• The requirements made by the bank regarding the owners and directors of the company and persons authorised to manage the company's account.
• The concept and content of the bank reference.
• The deposit required for opening a bank account.
• Management of a foreign bank account.
• Expenses related to the operation of the bank account (commission charged by banks). Interest on deposits.
• Important aspects of a customer's co-operation with the bank.
• Conclusion: certain ground rules for working with Western European banks.

We at LAVECO LTD. hope that this section has helped you to find the answers to most of the questions you may have had in connection with the opening of a bank account for yourself or your company, and that you will now be able to choose the best solution for your specific needs. We also hope that with the assistance of our company, you will very quickly be able to establish the required contacts with Hungarian and Western European banks and that your relationship with them will be fruitful and long-lasting.