When opening an account, participants formally approach how to correctly describe the activities in a company’s profile. There may be incorrect indication of the number of partners and size of transactions. Problem may occure with the list of contact persons who can be called in case of certain issues.
We offer services for the proper formation of a company’s profile based on the structure of your activities and incomes for EU citizens, in order to avoid possible issues from the point of view of money laundering.
Our company can completely save you from this headache, we can offer citizens of the CIS and Russia not only account management services. We provide a person who takes full responsibility for interaction with the bank, namely answering calls and so on. We also offer accounting services for your account, recommendations, and full support in cooperation with bank compliance.
We will help you to create the proper profile for your future activities for the bank and, if necessary, to provide safe support for your activities in the EU, the CIS country or in Russia.
It is possible to provide qualified residents of a particular country who speak the relevant language, who will undertake all interactions with bank employees in order to exclude any unpleasant surprises.
We believe that such services as:
- correct preparation of company’s profile for banks,
- accounting services for your account,
- personal offer of residents as responsible persons,
- support in cooperation with bank compliance,
are necessary today because they help save time, and often help to avoid major problems of suspension of business when an important transaction is in full swing.
Call us! We can help you in such a case!