Recently, in connection with the strengthening and expansion of anti-Russian sanctions, many businessmen not only large, but small and medium levels, began to face serious problems when opening accounts and following their companies in the EU. Also, these services can be offered to businessmen from EU countries on Russian territory.
Even non-listed individuals are subject to unreasonable obstruction by Western financial institutions.
Blocking accounts in banks on the slightest, even insignificant, occasion has become common practice. Sometimes the number of questions from the bank’s compliance office is so large and often even absurd that it is easy for a businessman to get confused or to give the wrong answers, which can lead in some countries even to the beginning of the prosecutor’s investigation for the most innocent reason.
We offer the following services in connection with possible business needs:
- Analysis of the client’s area of activity and the proposal of three options of countries, banks and law firms that are most suitable for the client’s activities, depending on the specifics of activities, scale of operations, their number and contractual base,
- Full support of the procedure of opening an account in the selected bank, with filling out all the questionnaires coinciding the chosen activity in perspective up to six months, or a year.
- Ready-made companies with accounts in EU countries.
- Preparation of the contractual base and interaction with bank compliance regarding problems with an existing account
- Correct interaction with the selected bank if problems arise
We propose to open an account for an offshore company, and accompany the activities of this company during the specified period, interact with the bank compliance, in order to avoid possible blocking of settlements.
Interaction with compliance implies correction or preparation of the necessary pool of contracts, which will allow the client to carry out operations correctly.
It should be noted that now it is necessary to plan the company’s activities quite clearly for a long period from the opening of the account, because if the operations performed do not coincide with those stated in the company’s profile, blocking such operations is very likely.
Therefore, you need to approach of opening the account and compiling the correct company’s activity profile very responsible, because if there are mistakes may be difficult to re-enable the operation.