Prime Consulting
Prime Consulting
+371 28040434(WhatsApp) +371 67821861

Opening and management of a bank account

Prime Consulting rovides support and practical assistance in arranging documents to open corporate and personal bank accounts all over the world.

WE OFFER:

  • to carry out a preliminary analysis of the documents submitted by the client
  • advise on Due-Diligence compliance (KYC, AML & Compliance)
  • preparation of the necessary document package needed to open a bank account
  • consultations on banking products
  • organisation of the meetings with bank representatives

Prime Consulting can also take over the communication with the bank about the present activity of the company, Due-Diligence issues (KYC, AML & Compliance), preparation and provision of all the necessary information and documentation for the bank.

ADVANTAGES OF COOPERATION

Knowledge of banking regulation from the inside, friendly, built on long standing, trust-based relationships with many European banks, let us solve problems of almost any level of complexity.
As a result a client receives an open and ready to operate bank account.

LIST OF BANKS AND PRICE-LIST

Download price-list

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