Licence to transfer funds in national currency without opening an account in Odessa
Cost of services
Cost of services:
Reviews of our Clients
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What we offer
analyse the documents to be submitted to the NBU for accuracy and completeness;
drafting internal rules relating to funds transfer operations;
help to elaborate a business plan and conduct an audit;
prepare and submit to the NBU a full package of necessary documents to obtain a license for the transfer of funds in national currency without opening an account in Odessa;
provide detailed advice about the documents and the requirements of the supervisory authority.
Also in some cases we:
carry out analysis of the structure of the non-banking institution;
assist in the preparation of the financial statements;
prepare a report with the provision of this data to the NBU.
We are ready to help you!
Contact us by mail [email protected], by phone number +38 044 499 47 99or by filling out the form: