LSC has an excellent working relationship With key contacts in Ireland and
Europe’s biggest financial institutions
Check our Business Packages available
At LSC, we consider a company to be practically useless, unless it holds a corporate bank account.
Thus, we have developed a banking network and expertise which enables us to open accounts for all companies we register. Obviously, the final decision to open an account depends on the bank, but our account opening success rate is close to 95%.
Our professional status as "Corporate Service Provider" and our signing of a good conduct charter give us the status of "eligible introducer" in the eyes of financial establishments in general.
As a result of this, opening an account and managing the dossier are much simpler; we send the banking file directly to our clients. We can also open bank accounts remotely, for the majority of banks we work with.
Our clients can benefit from the following options offered by a majority of our banking partners: Internet Banking, Standing order/ Direct debit, Cheque book, Credit card or Debit card, BACS, CHAPS available, Telephone banking. Normally you will benefit from a period of FREE business banking transaction on a day-to-day basis; a bank account can be open in Euro, US dollar, Pound Sterling, Swiss Franc, Japanese Yen or local currency.
We have made this process as fast and integrated as possible in order to ensure that you receive a first-class service. Throughout the process we are kept up to date with your bank account progress. We do not have any signing rights on the account unless you explicitly instruct us to act as signatories in trust or as a part of the nominee services we provide.
Our company provides professional advice on selection and collaboration with well-established bank for each client individually; we undertake a full set of services on the organization of cooperation with the most reputable and respected banks.
Specifically, the bank will need to identify the beneficial owner of the company and any account signatories by requesting them:
- Passport copy (preferably international passport)
- Proof of residential address (1-2 utility bills – for
example for electricity, cable TV, internet, which are
not older than 3 months). These documents
must indicate the owner\’s name, surname and
- Curriculum vitae
- Bank reference
- Business description of company
The standard set of corporate documentation (certified by a notary and legalised with Apostil) is required by most banks. When ordering our company package, you can select ad include a set of corporate documents that suit the requirements of most banks. Nevertheless, any bank may request additional documents as they see appropriate.
With our introduction service, we review the proposed company activity and documents, as well information on the owner to see if their profile and requirements fit the specific bank. Then we proceed to arrange completion and signing of the bank documents and interview set-up.
Bank of Ireland, Ireland
Allied Irish Banks, Plc, Ireland
Ulster Bank Ireland, Ireland
KBC Bank Ireland Plc, Ireland
Isle of Man Bank, Isle of Man
ABC Banking Corporation, Mauritius
Bank One, Mauritius
If either of these banks or jurisdictions to set up your corporate bank account suits you, we shall be very pleased to assist you.
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The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by LSC & Partners and shall be applied with prior consultation.
LSC & Partners does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.
The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.
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