open a bank account in armenia

Open a Bank Account in Armenia

$1,350.00

Armenia is a growing financial center, and it may be an ideal banking location for companies doing business in CIS countries and transacting in Russian Rubles. Non-resident individuals and companies are welcomed to open accounts, including companies incorporated in tax-neutral jurisdictions. Armenia is an interesting banking hub for those doing business in Eastern Europe or looking at high-yielding fixed deposits.

We can help you open bank accounts in Armenia. Accounts are available for individuals.
We work with 1 different banks in Armenia. Each bank has different eligibility requirements, types of accounts available and onboarding processes. We invite you to carefully review each banks requirements and services below to better understand if their banking services meet your needs:

Our banking support service is not just a mere introduction to the bank. We assist you in filling out the business questionnaires appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application. Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth' and a smooth account opening process.

Bank Account option 1
Account Details
Eligibility Offshore Companies, Onshore Companies, Local Companies
Min Deposit USD 50,000
Currencies EUR, USD, RUB, AMD
Cards Yes
Remote Yes
Off-shore non-resident Yes
Other Services Transactional Banking, Payment Processing, Discretionary Wealth Management, Debit/Credit Card

Business connection to Armenia is required. The annual outgoing turnover of the client should be at least 10 mln USD per year. The annual number of outgoing transfers should be at least 60 per year. Note that the banks considers smaller companies is well on case-by-case basis, but they could charges additional fees.

Account Details
Client Profile Wealth Management
Min Deposit USD 50,000
Currencies EUR, USD, RUB, AMD
Cards Yes
Remote Yes
Off-shore non-resident Yes
Other Services Debit/Credit Card, Discretionary Wealth Management

They can issue card for individuals non-residents of Armenia. It can be Visa Infinite card with one currency (EUR/USD) or multicurrency (EUR+ USD+ AMD)

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