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WELCOME TO AYAINVEST Limited

    What we do is Help your business to obtain for your business international bank Accounts from different banks in many countries with different currencies and possible to obtain Gold / Premium / Silver Accounts          

    * Fast Registration

    * Fast Approval

    * Fast Activation

    * Multi Currencies USD EUR GBP

    Put yourself back on the gold and silver standard. Grow your wealth in real money, while still transacting locally in the accepted currency.  

    Secure banking from the comfort of your home. Spend your cash with the knowledge that your transactions will remain confidential. 

    Register today through our secure online form and you could have an active account with the bank in 24 hours.

 

Our Services

    AT AYAINVEST Limited we have developed a broad array of products and services to suit the most important needs of our clients through careful consideration and our partners and banks,         

    We have only selected the highest end providers and most desirable services and banks to offer.

    Our team strives to provide these services with the highest standard of quality and professionalism in the market. We look forward to doing business with you.

 

COMMERCIAL BANKS

 

PRIVATE BANKS

 

E-Wallets

 

ONLINE PAYMENT SYSTEMS

 

INVESTMENT FUNDS

 

TRUST COMPANIES

 

INVESTMENT CLUBS

 

CREDIT UNIONS

 
  

Contact us

Meet Our Team

Baligh El cheikh
Chairman, President and
Chief Executive Officer
zouheir abdeltif
Advocate - Legal Director & Ukraine Branch Manager
Sean MacVeigh
Loan Officer
David Sutton
Internal Auditor

 

 

 

 

banking solutions for a connected world

Fees

Account Related Charges

Description Personal Account Corporate Account
Account Opening Per Currency €15000.00 €25000.00
Monthly maintenance €75.00 €225.00
Additional currency accounts and maintenance FREE FREE
Dormancy/Inactivity N/A N/A
Blocked Amount1 €1500.00 €15000.00

1Amount is withheld from available balance on an ongoing basis for payment of maintenance fees.

Investment Accounts

Online brokerage account (multi-platform) €500.00
Gold/Silver backed account €500.00

Convenience Fees

Online banking access FREE
Account closure FREE
Investigation of a SWIFT transfer €75.00
Recall of a SWIFT transfer €75.00
Repair of a SWIFT transfer €75.00
Password reset (by bank employee) €5.00
Security key reset €10.00
Wire return fee €75.00
Reactivation fee1 €1000.00

1Fee subject to review

Reporting Fees

Automated email notifications and digital statements FREE
SWIFT message copy €20.00
Account confirmation statement €25.00
Bank reference €25.00
Courier delivery of reports (if requested) €10.00 + courier cost
Accounting/audit fee Please inquire

Transfer Fees

Internal Transfers

Transfer between accounts €2.5
Transfer to another client €5.00
Transfer to a different currency account €5.00

Wire Transfers

Transfer Amount1 €1-12,500 €12,501-50,000 €50,000+
Incoming Wire Transfer €25 €50 €100
Outgoing Wire Transfer2,3 €50 €100 €200

1Wire transfer amounts are based on the EUR (€) size of the transaction across all currencies.
2Outgoing wire payment fees do not include the cost of intermediary charges. To ensure the beneficiary receives the full amount the wire should be sent with the “OUR” charging instruction, which has an additional fee as per (3) below.
3Additional charge for “OUR” payments of €20 applies.

The bank reserves the right to charge any overdue, or accrued fees on Multicurrency accounts to whichever account has the highest available balance. Please contact the bank if you have interest in other currency account options.

contact us



Contact Our Branches

United Kingdom
Daventry Rail Freight Terminal
Northampton, England, NN6 7GW
Phone: +44 7452524218
Luxembourg
23 Rue Beaumont, L- 1219
Tel: +352 47 18 17
Fax: +352 47 53 54
United State
450 East Street
New York, NY, 10022
Phone: +1 (917) 397-3504
Belgium
Avenue Louise 516, B-1050 Brussels
Tel: +32 2 259 21 12, +32 2 427 75 06
Fax: +32 2 466 9344
AYAINVEST Limited

Copyright © 2019 AYAINVEST LTD

Company Registered Number: 11516853

Licensed and Regulated by
Financial Conduct Authority

Phone UK: +44 745 252 4220
Phone US: +1 (917) 397-3504