Licence to transfer funds in national currency without opening an account in Odessa

Cost of services

Cost of services:

from 45 000 USD
Licence to transfer funds in national currency without opening an account in Odessa
5.0
Based on 200 reviews in Google

Reviews of our Clients

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.

Content

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: