Advisory of opening accounts in banks and payment systems in European Union and worldwide. Assistance and consultation in the preparation of documents. Accompanying the process of opening an account from preliminary approval to the result.
During a consultation, we determine the main needs of the client and help to make a preliminary choice of a bank or payment system, considering the business profile of the company.
We help to draw up a package of documents for processing an application for opening an account.
We advise in passing the common procedures “Know your client” (KYC & Due diligence). In cooperation with our customer, we collect and provide the necessary information support to achieve the result.
The process of opening a bank account is a complex process that requires a careful approach. Choosing a bank becomes an important point in business planning and future development.
