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BUSINESS CONSULTING

Opening a current account

Opening a current account

 

As in the case of registration of company, first of all, it is necessary to correctly define for what purpose a current account is needed, and based on this, choose the jurisdiction and bank, that will most closely meet the specified requirements.
Almost any organization and individual has the right to open a current account with a foreign bank. A legal entity deciding to open a bank account in other state, as a rule, should notify the Tax service of its country in due course.

Our experts will help you choose the right jurisdiction, bank for opening and accompany the following procedures for opening a current account:
• Opening a current account in Europe / other jurisdictions for legal entities from Europe and the CIS countries;
• Opening a current account in the CIS countries for foreign and domestic companies;
• Opening a current account for an individual in a foreign bank.

We fully engage in the process of preparation and submission of documents, and also accompaniment in a bank directly for interview and execution of documents on opening an account.