Legal Transfer of Funds Abroad and Remote Account Opening in the EU
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Managing personal finances today is impossible without understanding international requirements. Transferring funds abroad comes with a number of challenges – from the need to prove their legal origin to complying with currency, tax, and banking regulations of different countries.
Banks are becoming increasingly cautious, especially when working with clients from Ukraine, often requiring an extensive set of documents and sometimes even refusing to process transactions. For the client, this means additional risks, lengthy checks, and more. That is why professional legal support is crucial for effectively resolving such issues.
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