Opening bank accounts and merchant accounts
Today it is difficult to find a company that does business and does not use a bank account. Due to the tightening of anti-money laundering (AML) and countering the financing of terrorism (CFT) measures, banks are increasingly eager to refuse in account opening.
Our lawyers have repeatedly opened bank accounts in various jurisdictions. We are well versed not only in the legal field, but also in business practices existing in foreign jurisdictions, thanks to this we will select the optimal bank that will not close your account the next day after opening, because we take all important factors when determining the bank that suits you, in particular, your type of activity, place of registration of the company, turnovers, tariffs, sending currencies, accepting payments, the ability to work with non-residents.
In addition, we work with a large network of licensed payment institutions and banks and will be able to find options for remote account opening, without the need for a personal visit to the bank.
Read about the benefits of overseas accounts and the required paperwork. Contact us via chat now and get a preliminary individual consultation.