Jump to Navigation

Opening and closing bank accounts

   According to the civil legislation each enterprise representing a legal entity shall have at least one bank account to perform its business. The complexity of this process consists in selection of suitable bank where account opening and maintenance will be surely simple, profitable and convenient for your business. Also an important matter is the availability of “Bank-Client” program that substantively simplifies the process of account management.

   To perform all banking operations (payment, credit, cash and others) operating, current, budget, credit accounts shall be opened. You can simultaneously open several accounts in different currency, for example, rouble account, dollar account and etc.

Our company provides the following services concerning the account opening:

  •     Advice on selection of proper bank,
  •  
  •     Preparation of necessary set of documentation (application, questionnaire, contracts and etc),
  •  
  •     Notary certification of constituent documentation set,
  •  
  •     Submission of documents to a bank and assistance,
  •  
  •     Receiving a documentation set concerning account opening/closing,
  •  
  •     Giving notice to territorial databanks.
  •  

   Services concerning account closing:

  •     Preparation of documentation for account closing,
  •  
  •     Submission of documents to bank,
  •  
  •     Giving notice to territorial databanks.

Specialists of international consulting company “UNICONS” LLC can provide you with advice on all issues concerning accounts closing and opening.

 



Main menu 2

Vasilyev Artem