The GWS Group is offering the account opening service only for companies incorporated by GWS, and if the company is not related to one or more of the following business activities:

  • Gambling and betting
  • Adult entertainment
  • Trading in bank guarantees
  • Online pharmacies
  • “Ponzi scheme” / pyramid scheme
  • Dubious investments
  • Arms trafficking
  • Product / Brand piracy
  • Companies which holds third-party funds
  • Companies without a valid license, if the business activity is regulated by law
  • Any business violating the laws in the country of incorporation, the country of residency or the jurisdiction of the bank.

In addition to this we cannot be of service to clients from the following countries:

  • United States of America
  • Iran
  • Yemen
  • Somalia
  • Cuba
  • North Korea
  • Syria