Bank accounts
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Corporate bank accounts
For the company needed a bank account. Because of the fight against terrorism and money laundering, it is not easy to open. In all countries, banks are obliged to carefully check new clients. More and more banks to voluntarily take on the so-called Wolfsberg Principles, which define the requirements for customer identification and monitoring of their activities. We strongly recommend that they look to claim the bank will not be a surprise for you.
Large, respectable banks prefer to refuse a new client at the slightest doubt. For many, there are biases against residents of the CIS. Thanks to our reputation and the relations in the banking community, we can provide you and your company in several major international banks, Switzerland, Austria, Liechtenstein, Denmark, Great Britain, as well as a number of offshore banks. Personal bank accounts
If you are a non-resident of Ukraine, or travel abroad, we will help you open a personal account with respectable European or offshore bank. Manage funds in the account using a credit card.
Private banking services
A number of our partner banks offer customers a VIP-client specific services: For this balance must be at least 200 or 000 thousand U.S. dollars:
So clients are provided with a personal banker, who monitors the state of their investment accounts and make recommendations in time for the correction of the investment policy. Thus is a stable investment returns.
Ordinary many of the services available to customers who enjoy the VIP-clients;
Private banking - a great way to get your capital gain is not applied any effort.
Anonymous bank accounts
In some countries, the personal bank accounts with a pseudonym. Ie account may be called, for example, «Schumacher». In psevdonimah not allowed corporate end - Inc, Ltd, Corp.
This account is suitable for the accumulation and investment of private funds. Advantages of accounts in foreign banks:
A high level of confidentiality. In a country where an account, your assets will not interested in, and the procedure for the transfer of financial information agencies of other countries is very difficult;
Ample opportunity to invest, not available in local banks;
Reducing risk through diversification and higher reliability of foreign banks;
Reduction of political risk;
Freedom of the use of funds;
The lack of taxes.
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