Atlaw Company provides services for opening bank accounts/accounts in payment systems for non-resident companies.
A bank account is necessary for every company to conduct business and make payments to counterparties around the world. It is necessary to open an account with a view to working with the main counterparties and the convenience of payments.
Today, opening a bank account is a labor-intensive procedure that requires careful preparation of information about the company's activities, the necessary corporate documents.
As a rule, to open a bank account you need:
1. A set of corporate documents with an apostille and a certified translation into the local language:
- Certificate of Registration;
- Company Charter;
- Certificate of Good Standing;
- Corporate structure of the company;
- Trust agreement;
- Documents confirming the composition of shareholders up to the ultimate beneficial owners;
2. Prepare bank forms.
3. Prepare a company presentation.
4. Accompany the verification of the director/signatory of the company at the bank.
5. Respond to additional requests from the bank's compliance department.
Atlaw lawyers will help you choose a suitable bank or payment system and will guide you through the procedure until you receive tokens for work.
To order a service for opening an account in a bank or payment system, contact
Atlaw.
Atlaw Company provides services for opening bank accounts/accounts in payment systems for non-resident companies.
A bank account is necessary for every company to conduct business and make payments to counterparties around the world. It is necessary to open an account with a view to working with the main counterparties and the convenience of payments.
Today, opening a bank account is a labor-intensive procedure that requires careful preparation of information about the company's activities, the necessary corporate documents.
As a rule, to open a bank account you need:
1. A set of corporate documents with an apostille and a certified translation into the local language: