Opening a bank accounts

Opening bank and payment system accounts, providing assistance in account maintenance

To discuss a project
Blockchain
FinTech
E-Commerce
Digital
Dating
Gambling
Retail
Investments
IT
Forex
Our
services
01
Selecting a bank and opening an account
02
E-banking
03
Accounts for offshore companies
04
Accounts for high-risk businesses
05
Payment systems
06
Segregated accounts for EMI, PSP
Workflow

Controlling meeting the deadlines at every stage

01
First contact

Contacting you at your convenience, and discussing the task at hand

02
Determining your needs

Selecting a bank considering the jurisdiction, quality of banking services and the bank’s requirements

03
Handling the paperwork

Handling the paperwork necessary to open a bank account

04
Submitting documents to the bank and following through

Submitting an account opening application and following it through

Additional
services
Assistance with handling your bank account

Advising on the right way of handling your bank accounts, providing detailed instructions on effective methods of working with banks.

Helping with handling dailymatters, such as preparation of supporting documents for bank transactions,changing account limits, etc.

Representing the customer before bank on matters of any degree of complexity

Let's discuss ‍your project
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