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Opening accounts in local and international banks

Every business needs a bank account, often more than one. It is important for banks not to face money laundering, so clients need to disclose their business structure, income, movement of funds, etc. (KYC and AML procedures).
What do we do:
1. Analyze the business: type of activity, turnover.
2. Analyze tariffs, services for non-residents, sending and receiving currency, acquiring, the ability to remotely open an account, the ability to work with individuals and legal entities, and more.
3. Select the jurisdiction of the account and a specific bank.
4. Help to collect documents for opening an account.
5. We are negotiating with banks to your advantage.
6. We have reliable partnerships with major European banks, which ensures loyalty to our customers.