First of all, each bank, in accordance with international standards, follows the KYC (Know Your Client) principle, referred to as “Know Your Client”. This procedure provides that the bank, when deciding to open an account, has the right to demand information (documents) about a potential client (company). After the bank receives all the necessary documents about the client, it carries out the standard procedure for checking the information received for its reliability "Due diligence". Our professional lawyers will help you to understand in detail these processes, thanks to which opening an account in a foreign bank becomes a simple and affordable opportunity for everyone, both individuals and legal entities. When starting a business relationship with a bank, a financial institution will establish your identity, the origin of capital, the purpose of opening an account with a foreign bank, banking services you are interested in, what transactions are planned for the accounts, what activities the company is engaged in, its annual turnover and business partners. It is important to know that foreign banks are very critical of the activities of financial intermediaries (for example, Forex), as well as activities with high risk "High risk" (gambling, cryptocurrency, etc.). Most banks do not accept such clients at all. In these cases, we recommend opening an account in payment systems (financial companies with a license for foreign exchange transactions), in which the process of reviewing documents is as simple as possible. More here - https://en.wikipedia.org/wiki/Business
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