OPENING BANK ACCOUNTS
UNIQUE EXPERTISE & INTERNATIONAL NETWORK
We assist in opening bank accounts in the UK and other jurisdictions for individuals and legal entities. Against the backdrop of a general tightening of regulations, the compliance departments of global banks complicated the requirements for opening accounts to Russian individuals or legal entities with Russian shareholders or beneficial owners.
Using our unique expertise, experience and a worldwide network of connections, we can assist with preparation of a package of information and documents required for opening an account, help to restructure assets, if necessary, present a client to the most suitable financial institutions for his purposes and to contribute to the subsequent communication.
■ Selecting suitable banks to open an account
■ Preparation of documents for the compliance procedure
■ Advising on holding structures
■ Communication with financial institutions