Legal
services
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Verbal and written consultations, legal summaries
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Analysis and drafting of agreements
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Registration of companies and branches
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Obtaining individual licenses from the National Bank of Ukraine
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Registration of credit and loan agreements
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Obtaining certificates of price appraisal
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Getting a residence permit in Europe
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Residence permit in Cyprus
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Organization of the real presence of companies (substance services)
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Obtaining an EORI number for UK’s companies
Companies
overseas
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Incorporation of companies in EU, US and other countries
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Registration of offshore companies
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Relocation of the companies from offshore and low tax jurisdictions to Cyprus
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Maintenance of foreign and offshore companies
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Liquidation of foreign companies
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International tax planning
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Consultations on foreign legislation
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Consultations on controlled foreign companies (CFC)
Accounts
in banks
Which bank will suit you
Main » Accounts in banks » Which bank will suit you-
Having answered the questions given below You will be able to find out which our partner Bank meets Your requirements most of all. After answering all required questions a list and description of the most appropriate banks will be presented to you.
1.Which banks are you interested in? -
2.Country of residence of the Bank
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3.Which category of account do you want to open?
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4.Which type of account do you want to open?
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5.Are you ready to meet bank manager personally in a representative bank or in the Bank’s head office?
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6.While opening bank account are You ready for an initial deposit?
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7.Which amount of money are you ready to put as a security deposit?
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8.Which account management do You prefer?
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9.Is availability of a representative bank in Kiev and/or Moscow essential for You?
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10.Which language is comfortable for you while communicating with the Bank’s managers?
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11.Which payment cards do you prefer to use?
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12.Is outgoing payments’ cost important for You?
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13.Are you ready to present originals of statutory documents to the Bank’s head office?
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14.Are You ready to notarize passports’ translation of company attorney and beneficiary?
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15.Which additional documents can you present to the Bank?
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16.If the Bank will request copies of statutory documents or documents supporting the identity of company’s principals, will you be ready to do that?
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17.Is it essential for you who signs bank forms?
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That banks are suitable for you: