We work with many banks and payment systems in the EU
Choosing the best solution for You
We are familiar with compliance requirements and internal policies of banks. Automatic exchange of CRS, KYC. Assistance in preparation of documents, passing compliance procedures with banks and payment systems. Account opening process
- Researching the client, clarifying goals and objectives
- Recommendations and suggestions
- Collection and analysis of corporate and individual documents
- Filling forms provided by a bank
- Account opening support, maintaining contact with a bank
- Passing verification and compliance procedures
- Obtaining account number, activating the account.
We prepare reports in a generally accepted form that meets the requirements of banks in different jurisdictions. Submitting correct reporting to a bank significantly increases the company’s chances of obtaining approval for opening an account.
We regularly participate in international conferences, follow the latest trends and apply recommendations from internationally recognized experts.