01
Week 1Review
Your accounts, your flows and your country of residence analysed together. Power of attorney signed at the consulate.
Bank Account Package
Your money to Algeria,transferred in compliance.Your moneyto Algeria, transferredin compliance.
Review of your accounts, foreign-currency account opened, reporting obligations by country: your funds transferred with no unpleasant surprises.
590 €from, all-inclusive
Compliantin both countries
A singlecontact for your accounts
What you receive
Your funds transferred, fully compliant.
With us, your accounts are analysed, your foreign-currency account opened in Algeria and your transfers organised through the official channel.
Review
Accounts analysed
Your accounts and flows, reviewed.
Origin
Funds documented
Sale, inheritance or savings: supporting documents gathered.
Bank
Foreign-currency account
Opened in your name in Algeria.
Transfer
Structured transfers
Through the official channel, from the Comfort tier.
Tax
Obligations by country
What you must declare, and where.
Follow-up
Flow tracker
Your Europe – Algeria transfers tracked, from Comfort.
Your journey in 4 steps.
01
Week 1
Review
Your accounts, your flows and your country of residence analysed together. Power of attorney signed at the consulate.
02
Weeks 2 to 3
File
Proof of identity, residence and origin of funds gathered.
03
Depending on the bank
Account opening
File submitted at the branch, foreign-currency account opened in your name.
04
Afterwards
Flows
Structured transfers and flow tracker (Comfort and Premium), reporting obligations recalled.
You follow every step online, in your client space.
For you if you are
Indicative duration: account opening varies by bank. A large transfer takes 3 to 8 weeks.You transfer money to Algeria regularlyBuyer who needs to justify their fundsManager looking to receive payments online
Your team
The branch, the counter, the adviser: we go there for you.
Keep control of every decision while you stay at home and we handle the rest on the ground.
Emily
In AlgiersSubmits your file at the branch and follows the account opening, with your powers of attorney.
Amine
In SwitzerlandYour contact. He analyses your accounts and keeps you informed at every step.
I almost bought a property with a problematic title deed, without realizing it. The verification changed everything. I negotiated another property, in full confidence this time.
Your team
The branch, the counter, the adviser: we go there for you.
Keep control of every decision while you stay at home and we handle the rest on the ground.
Emily
In AlgiersSubmits your file at the branch and follows the account opening, with your powers of attorney.
Amine
In SwitzerlandYour contact. He analyses your accounts and keeps you informed at every step.
I almost bought a property with a problematic title deed, without realizing it. The verification changed everything. I negotiated another property, in full confidence this time.
Our tiers
The same compliant transfer. You choose the level of support.
Included in all three tiers: each package analyses your banking situation, opens your EUR or USD foreign-currency account in Algeria and reminds you of the reporting obligations of your country of residence. Only the structuring of transfers, flow tracking and the pace of follow-up change.
Book a call, Comfort tier Ongoing follow-up beyond the service: from €60 per month.
Payment by bank transfer, in two instalments: 50% at the start, 50% on handover. Nothing is charged online.The flat fee
What the 3 packages cover, line by line.
Included, at no extra cost
Our support fees
Review of your banking situation
Preparation and submission of the account-opening file
Supported opening, at the branch with power of attorney or by post
Reminder of your country's reporting obligations
Remain in your name
Account opening and maintenance fees
Exchange commissions and transfer fees
Your tax returns, filed by you or your tax adviser
Outside this package
Investment advice and portfolio management
Tax advice on your tax residence
Releasing a transfer already blocked by exchange control
Regularising an undeclared account: tax lawyer
Origin of funds: sale, inheritance or savings, it must be justified for each transfer. We prepare these supporting documents with you, before any transfer.
Package for one account holder. Ongoing follow-up beyond the service: from €60 per month.
International transfers to Algeria take 3 to 8 weeks. This timeframe depends on the banks and cannot be guaranteed.
FAQ
Before you start
Yes. A power of attorney signed at the consulate allows our team to submit the file at the branch on your behalf.
An identity document, proof of residence and proof of the origin of the funds: deed of sale, inheritance or savings statements.
In most European countries, yes. The review tells you exactly what your country requires, and by when.
Going further
Our other packages
Let's talk about yourtransfer.
30 minutes to review your accounts and choose the right tier. Free, no commitment.
Let's talk about your transfer.
30 minutes to review your accounts and choose the right tier. Free, no commitment.