Year of registration – 2019 Declared activity – marketing and online promotion services ✅Bank account in AgriBank PLC (Malta) – EUR ✅Bank account in Transferwise – EUR,GBP ✅Company has VAT number Administration services by the end of 2021 are included…
Safeguards are used by payment companies and electronic money issuers (PIs and EMIs) to ensure that in case of liquidation the funds are protected. The rules that relate to the protection of finances are spelled out in the section of…
Shelf company in Austria with bank account for sale: ▪️registered as a GmbH in February 2021 in Vienna; ▪️share capital (10k€) is paid in so must be compensated to the former owner. ▪️has a tax and VAT number; ▪️bank account…
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 – 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 to establish your business almost for nothing….
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 of the activity…
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 carried out. WHAT…