Banking

Service Description

Opening and managing international bank accounts, particularly for non-residents managing significant assets, presents a complex web of regulatory requirements, documentation needs, and institutional relationships. Amana Investments simplifies this process through our established relationships with premier banking institutions and our deep understanding of compliance frameworks. We guide clients through account opening for international structuring, helping you establish banking infrastructure that serves your wealth management, investment, and operational needs. Our advisory covers international fund transfers, multi-currency accounts, and compliance with evolving AML and sanctions regulations. For clients establishing Hungarian or EU-based entities—whether for real estate investment, business operations, or wealth management—we provide end-to-end banking advisory. We also advise on structuring strategies that optimize cash flow, reduce unnecessary fees, and ensure seamless integration with your broader financial architecture. Whether you're new to the Hungarian banking system or seeking to optimize existing arrangements, our team handles the technical complexities while you focus on your goals. Streamlined banking solutions for international investors.