Remote Opening of a Bank Account for Non-Residents
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Many companies operate in various countries, which creates additional challenges not only in complying with legal requirements but also in managing finances. One of the tasks for such companies is opening a bank account in the country of business operations—both corporate and personal for the director, especially for non-resident directors. This need also arises for Ukrainian companies with foreign directors and for companies whose beneficial owners are foreigners. They face additional requirements during the compliance process, including the necessity of personal presence. However, it is not always possible for directors or business owners to be physically present in Ukraine, which complicates matters further. In such cases, there is a need for someone who can open a bank account for a foreigner remotely.
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