AboutAccounts in banksList of banks and payment systemsSilk Road Bank (Macedonia)Signet Bank (former Bank M2M Europe) (Latvia)CSOB (former OTP Banka) (Slovakia)API Bank (Serbia)JSC Rietumu Bank (Latvia)Baltic International Bank (Latvia)Regionala Investiciju Banka JSC (Latvia)AS «Industra Bank» (former Meridian Trade Bank) (Latvia)Bank RBK JSC (Kazakhstan)AS LPB Bank (former Latvijas Pasta Banka) (Latvia)Siauliu Bankas AB (Lithuania)Payment system VIALET (Lithuania)Payment system Paysera (Lithuania)UniCredit Bulbank (Bulgaria)Payment system Holvi (Finland)ConnectPay payment system (Lithuania)Payment system Satchel (Lithuania)Tallinn Business Bank (Estonia)IDBank (Armenia)Evocabank (Armenia)Multibank (Panama)Unibank (Armenia)LHV Bank (Estonia)PKB Privatbank (Switzerland)Julius Baer (Switzerland)Lloyds TSB Bank (England)MultiPass payment system (formerly DynaPay) (England)AstroBank Limited (Cyprus) – former Piraeus Bank CyprusPayment system ePayments (England)Bilderlings payment system (England)Emerald24 payment system (England)Sends payment system (England)PaysTree payment system (England)Payment system Wise (formerly TransferWise) England3S.Money payment system (England)Payment system Connectum (England)Payment system Airwallex (England)HSBC Bank plc (UK)Citi Bank (England)CIM Bank (Switzerland)Credit Suisse (Switzerland)«AP Anlage & Privatbank» (Switzerland)UBS (Switzerland)EFG Bank AG (Switzerland)VP Bank Ltd (Switzerland)Bendura Bank AG (Liechtenstein) – former Valartis Bank AGBank Alpinum AG (Liechtenstein)Wiener Privatbank (Austria)Zapad Banka (Montenegro)Universal Capital Bank (Montenegro)Liechtensteinische Landesbank (Osterreich) (Austria)Adriatic Bank (Montenegro)Euram Bank AG (Austria)MBH BANK (Hungary) (formerly MKB)Payment system Mercurius (Czech Republic)Payment system Erabanq (Czech Republic)Bank of AmericaPayment system Payoneer (USA)TD Bank, N.A. (USA)Payment system PayPal (USA)Payment system Mercury (USA)HSBC HK (Hong Kong)Bank Julius Baer & Co. Ltd. (Hong Kong)United Arab Bank, P.J.S.C. (UAE)Emirates Islamic Bank (UAE)Andorra Banc Agrícol Reig, S.A. (Andorra)Creand Crèdit Andorrà S.A. (Andorra)CaixaBank (Andorra)Mora Banc Grup SA (Andorra)Belize Bank International Limited (Belize)Hamilton Reserve Bank (Nevis)Hermes Bank (Saint Lucia)Hellenic Bank (Cyprus)Bank of Georgia (Georgia)JSC Terabank (Georgia)Ziraat Bank (Turkey)Bank of Cyprus (Cyprus)Eurobank EFG Cyprus Ltd (Cyprus)Unlimint (Cyprus)Edmond de Rothschild (Monaco)Payment system IFX Payments (England)Payment system Wallester (Estonia)Mano Bankas (Lithuania)Payment system Omega (UK)Payment system Transferra (England)Payment system Amaiz (England)Payment system Genome (Lithuania)Conditions for opening bank accounts for companies and individualsOpening an account in a payment systemBanks by regionAn account in LatviaOpen a Swiss bank accountAn account in EstoniaAn account in AustriaAn account in EnglandOpen an account in a Czech bank Opening a bank account in CyprusOpen a bank account in the USAOpening an account in a Georgian bankForeign account for refugees from UkraineConsultations on automatic CRS exchange in UkraineLegal servicesObtaining an EORI number for companiesVerbal and written consultations, legal summariesAnalysis and drafting of agreementsRegistration of companies and branchesObtaining an International Legal Entity Identifier (LEI)Obtaining certificates of price appraisalObtaining tax residence in UAEObtaining Cyprus tax residencyGetting a residence permit in EuropeResidence permit in CyprusVirtual office for a foreign companyOrganization of the real presence of companies (substance services)Obtaining a USA tax number (ITIN/EIN)Obtaining a VAT number for a company in EuropeAML and KYC compliance servicesCompanies overseasIncorporation of companies in EU, US and other countriesRegistration of offshore companiesRelocation of the companies from offshoreMaintenance of foreign and offshore companiesReporting and audit of foreign companiesTransfer of a company for legal administration (change of agent)Registration of an investment fund in CyprusLiquidation of foreign companiesConsultations on controlled foreign companies (CFC)Consultations on foreign legislationSubmission of notifications to the State Tax Service for foreign companiesTrust registration in CyprusSubmission of reports on CFCJurisdictionsCompany registration in AustriaCompany registration in USACompany registration in BelizeRegistration of a company in British Virgin IslandsCompany registration in BahamasCompany registration in Great Britain (England)Company registration in CanadaCompany registration in HungaryCompany registration in Hong KongCompany registration in GibraltarRegistration of Bulgaria companiesCompany registration in GermanyCompany registration in DenmarkCompany registration in GeorgiaCompany registration in Cayman IslandsCompany registration in CyprusCompany registration in LuxembourgCompany registration in LiechtensteinRegistration of Lithuania companiesCompany registration in LatviaCompany registration in MaltaCompany registration in Marshall IslandsCompany registration in MauritiusCompany registration in NevisCompany registration in New ZealandCompany registration in NetherlandsRegistration company in PanamaCompany registration in SeychellesRegistration of Singapore companiesCompany registration in St. Vincent and the GrenadinesCompany registration in DominicaCompany registration in Czech RepublicCompany registration in MontenegroCompany registration in Switzerland Company registration in UAECompany registration in AndorraCompany registration in CuracaoCompany registration in IrelandCompany registration in Costa RikaCompany registration in EstoniaCompany registration in PolandCompany registration in SlovakiaCompany registration in ScotlandCompany registration in MadeiraCompany registration in Turkey Company registration in SerbiaRegistration of сompany in Delaware Company registration in WyomingCompany registration in the state of FloridaCompany registration in the state of California NewsProfile articlesWhat is VAT and its rates in European countries?Deoffshorization: what do you need to know when working with offshore companies?What are the purposes of EIN, ITIN, and DUNS numbers in the USA?The US has launched the Register of Beneficiaries: how to report?How to verify a company in the USA?Relocation procedure for ukrainian businesses abroadContact usTax treaties of UkraineSpecial offersCompany and account for IT businessRegistration and maintenance of crypto companies (ICO)Opening merchant (trading) accountsStarting a business on AmazonFree Payoneer account for businessFinancial solutions for international agribusinessRegistration of a foreign company for traffic arbitragePrivacy policy
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Legal servicesLegal consultationRegistration of companiesDrafting contractsObtaining certificates of price appraisalObtaining tax residence in UAEObtaining Cyprus tax residencyVirtual office for a foreign companyOrganization of the real presence of companiesObtaining an International code LEIObtaining a VAT number Obtaining an EORI numberObtaining a USA tax number Getting a residence permit in EuropeResidence permit in CyprusAML and KYC compliance services
Companies overseasList of jurisdictionsRegistration of foreign companiesRegistration of offshore companiesLegal support of companiesReporting and audit of foreign companiesTransfer of a company for legal administrationRelocation of the companiesRegistration of an investment fundTrust registration in CyprusLiquidation of foreign companies Consultations on CFC companies Submission of notifications to the State Tax Service Submission of reports on CFCConsultations on foreign legislation
