Prime Consulting
Prime Consulting
+371 67821861
  • Russian
  • 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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