How to successfully pass compliance in EU banks to open an account for a legal entity?

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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.

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With all respects,
Team of "Pravova dopomoga" law firm
Publication date: 01/11/2022

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