Opening bank account abroad

Lawyer for unlocking crypto-currency accounts (wallets) 0

Lawrange » Услуги » Opening bank account abroad

We will help you solve your problems with the account.

- Closed a bank account
and do not allow you to withdraw money?

- Don't know where to open an account
to a foreign (offshore / onshore) company?

- Bank cancels or blocks
transactions?

- Waited 2 months to open an account
and got rejected?

- Don't know where to open
multicurrency account for a company?

Lawyer for unlocking crypto-currency accounts (wallets)

Due to the problems with Latvian banks and the tightening of requirements for companies, jurisdictions, beneficiaries, KYC and AML policies in other banks, today opening an account for a foreign company becomes a rather lengthy and voluminous procedure that requires a lot of experience in communicating with bankers and preparing the necessary documentation.

Recently, we have managed to open accounts for our Clients for foreign (offshore and onshore) companies in many international banks and payment systems and help get rid of this "headache". In particular, we work very closely with banks in Switzerland, Serbia, Hungary, Slovakia, Macedonia, Armenia, Georgia, Portugal, Latvia, Bulgaria, Austria, Hong Kong, Liechtenstein, Poland, in the payment systems of Singapore, Cyprus, Spain, Czech Republic, Lithuania, Latvia and other countries.

The presence of close ties with bank managers and the extensive experience of our consultants allows you to select and quickly open in the optimal bank for the Client, taking into account all the individual characteristics of the business, requirements for the bank, the jurisdiction of the company and other details.

Did you not find a suitable service on the site or do you need urgent legal assistance from a lawyer?
Order a free consultation!

Opening a bank account in Switzerland

When choosing a financial jurisdiction to open an account for a foreign (offshore or onshore) company, you will definitely think about Switzerland.

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Open an account in Serbia

Opening an account in Serbia is a very relevant decision today, since you can find a common language with local bankers.

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Payment system account

In the case when our Clients need to open an account with a foreign offshore or onshore company as soon as possible.

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Opening bank accounts for English and Scottish companies (LP, LTD, LLC)

The combination of a classic offshore, plus a company in England or Scotland, and plus an account in a European bank is a scheme for conducting international business with proven benefits.

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Opening bank account for an Estonian company

The introduction of e-Residency and a favorable tax climate encourage foreign businessmen to come to Estonia.

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Open an offshore bank account: a service for Ukrainian and offshore companies

Тoday, opening an account for a classic offshore company is a very difficult task.

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Opening a bank account for cryptocurrency projects, ICO, blockchain projects, NFT

Since 2017, when the cost of 1 Bitcoin was $20,000, cryptocurrency companies began to appear like mushrooms after the rain.

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Opening accounts for High-Risk activities

On the one hand, such types of business as Forex, Gambling, Dating, Casino, ICO, Adult bring high income, but on the other hand, they are associated with high risks.

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Opening merchant accounts

Acceptance of payments online via a website is becoming a defining condition for the development of many types of business.

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Open an account in Europe (EU)

Opening an account in one of the EU countries is now much more difficult than a few years ago. But it is possible!

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Opening a bank account in Asia

Europe in some cases is an unacceptable option. Under certain conditions, banks in Asia, namely Hong Kong, China, Singapore and Malaysia, deserve attention.

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Mass issuance of virtual cards in Europe

Nowadays, virtual cards have already become the de facto standard in most of the financial transactions of the World Wide Web.

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Opening accounts in CIS banks for non-residents

Lawrange law firm provides a full range of services for opening corporate bank accounts for non-residents in the CIS

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Open an account in the USA

One of the success factors in bringing a business to the US market is opening a bank account in that country. At the same time, the banking system of the United States is characterized by certain nuances, so it is difficult for a non-resident to open an account in the United States.

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Opening an account in Bulgaria

Thanks to the specialization and experience of the experts of the Lawrange AK team, opening an account in Bulgaria can be carried out quickly and comfortably. The client is required to clearly formulate the problem and provide documents.

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Open an account in Hungary

Hungary provides many business benefits. First of all, this applies not only to a stable economy, but also to direct membership in the EU.

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Opening an account in Poland

Among the advantages of Poland as a financial jurisdiction are the stability of the banking system, favorable tariffs, inexpensive service and low transfer fees, understandable and loyal compliance.

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Opening an account in Georgia

If you are interested in opening an account in Georgia, Lawrange Law Firm is ready to provide professional assistance in resolving this issue. Our experience of cooperation with Georgian bankers allows us to achieve the desired result.

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Opening an account in the UAE

The Arab Emirates is a thriving state that closely cooperates with all regions of the world.

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Open an account in Cyprus

The attractiveness of Cyprus banks for entrepreneurs from different countries is due to their high stability and favorable terms of service

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Open an account in Montenegro

The main argument in favor of opening an account in Montenegro is the use of the euro there as the official currency.

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Open an account in Armenia

Due to its geographical location, convenience of the offered services and their availability, Armenia is gradually acquiring the status of a financial center.

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Open an account in Latvia

About three years ago, Latvia experienced a devastating banking crisis, after which the approaches to servicing non-residents changed.

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Open an account in Singapore

Over the past decades, Singapore has managed to become one of the most developed countries in the Asia-Pacific region. It is the world's largest financial center, where cash flows flow, as well as to Switzerland.

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Open an account in Portugal

If we consider the best and most reliable solutions for opening accounts for non-residents, then Portugal definitely deserves attention.

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Open an account in Turkey

The Turkish government has been implementing a large-scale investment promotion plan over the past decades, which provides for a number of opportunities for foreign investors to receive benefits and preferences.

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Unlimited virtual card issuance in the USA

A lot of virtual cards are primarily required in businesses such as traffic arbitrage and advertising.

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Open an account in England

There are more and more opportunities for doing business abroad, including in the UK.

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Lawyer for unlocking crypto-currency accounts (wallets)

Blocking of user accounts by crypto-exchanges occurs at the slightest suspicion of laundering money obtained by criminal means or financing terrorism

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Not sure where to open a bank account?

Call +38 099 35 00 441 and +38 068 66 88 488 or leave a request for free consultation

How we are working?

Leave a request on our website

Submit your application

We study your situation, select the best banks for opening an account, make pre-approval with bankers, fill out the necessary forms and documents.

Submit your application

We open an account and provide the necessary access to Internet banking and details.

Submit your application

Clients

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22.04.2021

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Panex

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PFSOFT

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RelocateMe

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Sherif

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Sportimplex

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TD Valdi

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UkrSWIFT

UkrSWIFT Association is a formal association of SWIFT users and members in Ukraine. The Ukrainian National SWIFT Members and Users Group has existed since 1993. The first eight Ukrainian banks were connected to the SWIFT network in September 1993.