Versobank ASPersonal Account

Assistance with bank account opening in Estonia with AS Versobank.

International personal bank account with full internet banking and debit or credit card for managing your daily banking needs or saving purposes with Versobank in Estonia (EU Member). Versobank is a private bank that provides wide range of banking and financial services.

About this Product >


  • Assistance with establishing of personal account including full e-banking facilities.
  • Verifying your personal documentation
  • Completion of the bank forms which will be forwarded to you for signing with relevant instructions
  • Sending the full package to the bank for approval
  • Arranging personal meeting with the bank representative
  • Monitoring the account opening process until account allocation and banking package is received

We consider our service completed once you obtain the bank account number. Due to the bank-customer relationship, we will no longer be able to contact the bank on your behalf after the bank account is opened.



Assistance with obtaining of one personal Debit Visa Card
TOTAL: $400

Facts & Info for Versobank AS

About the Bank

Versobank AS was founded in October 1999 in Estonia. Until March 2012 Cyprus Popular Bank Public Co Ltd (former named as Marfin Popular Bank Ltd, Cyprus) was the main shareholder of Versobank. In March 29, 2012 Ukrainian investors became the main shareholders of the bank. The majority of the Bank is owned by the Ukrainian agro-industrial company Ukrselhosprom PCV LLC, which is a part of the Ukrainian consortium ALEF.

Versobank AS has representative offices in Latvia, Cyprus, Ukraine, Russia, Istanbul, Kazakhstan, Czech Republic, Azerbaijan, UK.

Versobank is:

Standard banking services.

Individual approach.

Unique solutions.



  • Corporate and personal current accounts.
  • International transfers
  • Internet-banking, Telephone Banking, Video Banking
  • Visa Classic, Business, Gold and Platinum debit and credit cards
  • Documentary Operations
  • Loans
  • Fixed Deposits
  • Investments

The approximate timeframe for account allocation from 7 to 10 business days receipt of the original documents by the bank.


Versobank AS can be considered as a low-cost bank with respect to account maintenance and bank transfer fees.
Account opening fee for non-resident individuals is EUR 100 and the account maintenance fee, which is debited on a monthly basis, is EUR 2.
The fee for incoming funds depends on the type, geographical area and currency of the payment and can vary from 0 to EUR 5.
The bank fees for outgoing payments sent via e-banking system will range from EUR 5 and EUR 50 and depend on the currency, type of transfer and geographical area.

  • PLEASE NOTE that bank tariffs may be changed anytime at the sole discretion of the bank, we therefore suggest to contact us or visit the bank’s website for updated details on specific fees and charges.
  • Agent Legal professional service fee for the assistance of bank account opening does not include any bank charges and commissions, account maintenance fees, transaction fees, initial deposit or minimum balance.

  • Our Services & Requirements


    • Personal meeting with the bank representative office in one of following countries is required: Estonia, Latvia, Cyprus, Russia (Moscow and St.Petersburg), Ukraine,Azerbaijan (Baku).
    • The minimum balance is EUR 1000
    • The initial deposit is EUR 1500
    • Additional products will need to be utilized, such as Platinum business cards, deposits, factoring, letters of credit, wealth management
    • Account opening timeframe. The account will be activated within 7 - 10 business days, upon receipt by the bank of all duly completed forms and relevant information.
    • U.S. residents are not accepted for account opening.


    • Notarized copy of valid passport. The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality.
    • Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address.
    • Original or notarized copy of Lawyer's/Banker's/Accountant's reference letter dated within 3 months.
    • Personal CV


    Documents that are not in English must be accompanied by a certified translation.
    U.S. citizens or residents are not accepted for account opening.

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