Open a bank account

Order a bank account (Without company incorporation)

Damalion provides international bank account opening thanks to its worldwide network of partner banks.

To benefit from our services, please follow the steps below.

Notice:

- You will need to upload some documents.

- At the end of the process, you will be invited to pay.

Personal bank account : $949

Business bank account : $1249

Once, we get your successful payment, we contact you immediately.

Your details

Salutation *

Mr.
Mrs.
Ms.

Name *

First

Last

Layout

Whatsapp number *

Email *

Address *

layout

City *

City

State / Province / Region

layout

Postal Code *

Postal Code

Country *

Country

Are you an Intermediary? *

Are you a Politically Exposed Person? *

If yes please give more details:

Your bank account

I wish to apply for a *

Personal Bank Account
Corporate Bank Account

I wish to apply for my bank account in *

Jurisdiction of the Company *

Name of beneficiaries

First name and Last name *

First name and Last name

Source of the assets to be deposited in the account *

Approximate amount to be transferred to the account

Currency *

Approximate Amount *

500 – 10,000
10,001 – 100,000
100,001 – 1,000,000
1,000,001 – 5,000,000
Others

Approximate Amount

What are the facilities needed? [For instance, credit card, debit card, e-banking, letter of credit, stock market, etc.]

From which countries will the funds be transferred from and to which country will the transfers be transacted to?

Bank account questionnaire:

1. Please describe in a few sentences the goal of this bank account? (eg. Receiving payments/accumulation of wealth, etc.) , *

2. What is the origin of the deposited funds? (eg. Savings, real estate sale, professional activity, etc.) *

3. Potential deposit on the account in the next 12 months? *

4. Number & amount of monthly incoming transfers into the account? *

5. Number & amount of monthly outgoing transfers from the account? *

6. Where will the incoming transfers come from?

a. What countries? *

b. From whom accounts? For what services? *

7. Where will the outgoing transfers go to?

Layout

a. What countries? *

b. To whom accounts? For what services? *

8. Do you expect any cash transactions (withdrawals or deposits) for an amount greater than CHF /$/€ ($200,000) or for UAE ($100,000) ? *

9. What amount is going to remain on the account permanently? *

10. Could you indicate the maximum amount of turnover expected on the account within the upcoming year? *

Is the money will be used for Investment? *

What will be the type of Investments?

In case of investments, in which countries, will you invest? *

In case of crypto currencies, in which platform will you execute your order (examples: Binance, Coinbase,....) *

In case the bank requires a deposit as a guarantee, would you accept to make a deposit of *

$/€/CHF 50,000
$/€/CHF 100,000
$/€/CHF 200,000
$/€/CHF 500,000

What will be the maximum limit of the deposit which will be acceptable for you *

$/€/CHF 50,000
$/€/CHF 100,000
$/€/CHF 200,000
$/€/CHF 500,000

Describe your investment project with exact details: *

Personal status questionnaire:

1. Your marital status *

Single
Married

Name of your spouse *

2. Do you have any children? *

Layout

How many children? *

What are their names? *

Financial situation questionnaire:

1. Do you own any real estate? *

Layout

a. What is its estimated value? *

b. In which country? *

2. Do you have other banks accounts / shares? *

What is its estimated value? *

3. What is your yearly income? *

4. Do you own companies? *

Layout

a. What are their names/jurisdiction *

c. What is the activity of these companies? *

b. How many shares do you own? (%) *

d. Please provide with their address and website *

Do the companies have a relationship with the United States (group entity subsidiaries)? *

Employer questionnaire:

Layout

1. What is your profession & education? *

3. Please describe your current job: *

2. Your position? *

4. Name, address, website of your employer: *

5. Can you please describe in detail the activity of your company? *