How to successfully pass compliance in EU banks to open an account for a legal entity?
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General director I.Logvinenko , Bravo Airways
Bravo Airways company expresses its gratitude to law firm "Pravova Dopomoga" for high quality and timely provision of legal services.
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... our work on joint projects assured us of your high level of professionalism
... our work on joint projects assured us of your high level of professionalism
L. Chervonyuk, LLC "Vitalux"
Vitalux company highly appreciates results of cooperation with Law firm “Pravova dopomoga”, can characterize it as a reliable partner and based on personal experience is ready to recommend it to interested persons...
Chief ophthalmologist of Ukraine, Oksana Vitovska, All-Ukrainian alliance of ophthalmologists
We would like to express sincere gratitute to the team of Law firm "Pravova dopomoga" and personally to Volodymyr Gurlov for professionalism and purposefulness in your work.
General director Skibinskiy V., Yokogawa Electric Ukraine Ltd.
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G. Zeynep Kucuk, SANOVEL ILAC SAN. ve TIC. A.S.
Helped with the liquidation of a foreign representative office in Ukraine
General Manager Stashkevych I.Y., LLC “Trading company” Rud”
We would like to indicate that law firm "Pravova Dopomoga" has become a reliable partner for legal services provision and we can recommend it as a team of qualified professionals who are easy and pleasant to deal with
President Tedeev E.S., Ukrainian wrestling association
Ukrainian wrestling association would like to express its sincere appreciation to the team of Law firm "Pravova Dopomoga" for mutually beneficial cooperation
More and more business in Ukraine is faced with the need to open bank accounts in financial institutions of the European Union (hereinafter referred to as the EU). Various factors influence the decision to open an account with an EU bank:
the need to enter the EU market;
reliability of the European banking system;
speed of payments in the EU.
However, is it easy to open an account in an EU banking institution and how to successfully pass the compliance procedure? Let's deal with these questions in this article.
Dear visitor, the full text of this article is available only in Ukrainian and Russian versions.
If You are interested in this issue and You want to get a paid consultation on the topic - contact us via the forms of communication, by phone or through any other convenient way.
With all respects,
Team of "Pravova dopomoga" law firm
the need to enter the EU market;
reliability of the European banking system;
speed of payments in the EU.
However, is it easy to open an account in an EU banking institution and how to successfully pass the compliance procedure? Let's deal with these questions in this article.
Dear visitor, the full text of this article is available only in Ukrainian and Russian versions.
If You are interested in this issue and You want to get a paid consultation on the topic - contact us via the forms of communication, by phone or through any other convenient way.
With all respects,
Team of "Pravova dopomoga" law firm
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30.10.2024
