Banking
Can a non-resident open a European bank account?
Practical guidance for preparing a coherent cross-border banking profile.
Read →ROSVERIA Private Office
Insights & Cases
Practical insights and typical cross-border situations, brought together in one editorial hub.
Insights
Banking Compliance
Source of Funds vs Source of Wealth
Practical guidance for preparing a coherent cross-border banking profile.
Read →Corporate
Can a foreign company open a European bank account?
Practical guidance for preparing a coherent cross-border banking profile.
Read →Typical situations
Examples of situations in which several jurisdictions, institutions or professional advisers may need to be coordinated.
International entrepreneur
You live in one country, operate a company in another and need banking elsewhere.
Relocating family
You are changing residence while keeping companies, assets or banking relationships in other jurisdictions.
Complex banking profile
A bank asks for clarification about source of funds, ownership, international transfers or activity.
Multi-jurisdiction matter
Several countries, institutions or professional advisers are involved and the dependencies need coordination.