Silk Road Bank - YB Case 2024

Silk Road Bank MKD

Silk Road Bank MKD

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Today, Silk Road Bank AD Skopje (Macedonia) is one of the few banking institutions, that continues to work with different legal types of companies. If you decide to open a corporate account with Silk Road Bank, then our experts will provide competent advice on the account opening remotely.

Nuances of cooperation with Silk Road Bank AD Skopje

Opening an account with Silk Road Bank AD Skopje is very important for owners of companies, that are registered in classic jurisdictions such as Belize, Panama, BVI, etc, because many banks in Europe and Asia refuse to work with shell companies.

But this bank also has a number of conditions and refuses to cooperate with customers from:

  1. Uzbekistan;
  2. Iran;
  3. DPRK;
  4. Pakistan;
  5. Turkmenistan;
  6. Angola;
  7. Sao Tome;
  8. Principe.

If you want to open an account with Silk Road Bank, but the activities of your company are related to arms sales, gambling, electronic currencies and other risky activities, the bank will refuse your request.

You do not need to deposit funds to open a bank account with Silk Road Bank AD Skopje. A bank has no requirements for the balance of your account.

What services will receive businessmen, who want to open an account for a company:

  • local payment transactions;
  • international payment transactions;
  • special account «My Business»;
  • mobile and internet banking;
  • payment cards and safes.

Foreign payments are made through the international SWIFT network, and local payments are made through the following systems:

  • MIPS: an urgent payment of more than 1 million MKD;
  • KIBS: up to 1 million MKD.

Our experts will provide you with competent assistance in preparing the necessary documentation in order to open an account with Silk Road Bank AD Skopje for a non-resident company.

Read also: Macedonia

Preliminary list of required documents:

  • A bank statement completed;
  • A passport (or a notarized copy);
  • A company Charter;
  • An extract from the Trade register;
  • A documentary evidence of a real office (a lease is suitable);
  • Additional documents for the company;
  • A list of owners, shareholders, directors.

The bank may request more information and customer data, if it considers it necessary.

Having decided to open an account for a company with Silk Road Bank AD Skopje, you can select the already mentioned «My Business».

It was created specifically for legal entities and allows you to:

  • carry out all necessary operations;
  • receive interest from the balance;
  • other benefits.

Outgoing payments abroad in EUR/USD:

  • 0,3% (min. 16,5 EUR/18,6 USD, max. 488 EUR/557,5 USD)

Outgoing payments in the territory of Macedonia:

  • 0,2% (min. 1,3 EUR/1,5 USD, max. 25 EUR/28 USD)

The bank's rate for opening an account is 200 EUR

How to open a bank account in Macedonia?

In order to open an account in Macedonia remotely, you need to contact the specialists of our company and find out all the details.We provide qualified support in opening an account with Silk Road Bank, as well as offer other promising solutions for the development of international business.

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