Opening an account for non-residents In accordance with order of National Bank, foreign companies have a possibility to open account in Ukrainian banks. Non-Ukrainian physical and legal representatives can now also use this service. This also includes foreign investment funds…
For sale is the crypto exchange company who is holding 2 EU licenses for cryptocurrency business – exchange and wallet. These licenses provide the legal rights to sell, trade and/or store digital currencies, such as Bitcoin, Etherum ect. There are…
Bank account for startup – where to choose? Choosing the right account with a foreign banking institution will help you keep track of all your expenses, generate revenue and enjoy flexible and convenient banking services. Which account type to choose…
Foreign bank account : all the advantages and risks. Now, due to the situation with deoffshorization, entrepreneurship need to turn to the international banking services. Therefore, the question of how to open an account in a foreign banking institution is…
Opening an online store with an account Opening an online store with an account – most entrepreneurs are convinced that opening their online store will require large financial investments. However, this is not so. There are methods that allow you…
Bank Verification Methods Bank verification methods, in other words, compliance procedure. The compliance procedure is the only thing that connects all foreign banks. They are distinguished by approaches to work, internal politics, but each of them always monitors the compliance…
International financial decisions International financial decisions are a modern need to stabilize asset security and living standards. This is the possession of foreign accounts in banks and non-banking enterprises. Through them, daily settlements, payment acceptance for entrepreneurs and individuals are…
OPENING AN ACCOUNT IN A EUROPEAN OR OFFSHORE BANK Opening an account with a bank does not mean that it will function successfully. In this case, it is important to study information regarding the proper use of a bank account…
Opening an account for an IT enterprise Opening an account for an IT enterprise first of all starts with choosing the most suitable jurisdiction for this. It should be borne in mind that opening bank accounts in other states is…
Bank account for forex company How to open a bank account for forex company is an urgent issue for many. Today, a huge number of countries are adopting legislation that is aimed at combating money laundering transactions. Such measures have…