100%
guarantee of account opening after pre-acceptance
300+
satisfied customers
12 years
experience in the international market
Agro-industrial group in Cyprus
The client received poor-quality legal advice and, because of this, incorrectly built the ownership structure.
The client could not open accounts for more than six months and received refusals from all banks. As a result, he was unable to conduct operational activities.
The correct positioning of the business for the compliance service of the bank helped to quickly open accounts for all companies of the group.
An efficient business structure consisting of four companies with working checking accounts.
A crypto exchange from Estonia
The client registered the company in 2016, conducted an IPO and raised funds in cryptocurrency, but he came across incompetent consultants. They did not inform that it is necessary to carry out the KYC procedure for each attracted investment and obtain a crypto license.
The client has not been able to open a bank account for several years to conduct business and pay transaction costs.
The client is successfully serviced by a large international bank and enters into foreign economic contracts directly through his local company in Russia, thereby optimizing the costs of currency control. The tax burden on an international company is 0%.
Currently, the client has no difficulties with banking services and confirming the sources of funds. The volume of business has grown several times.
Importer of Products from China
Previous lawyers recommended that the client register a company in Belize in order to pay less taxes. Because of this, the client could not open an account with an international bank.
Unsuitable jurisdiction for the client's business.
Redomicile to another jurisdiction and open an account in the country of incorporation of the company in a large international bank.
The client is successfully serviced by a large international bank and enters into foreign economic contracts directly through his local company in Russia, thereby optimizing the costs of currency control. The tax burden on an international company is 0%.
Submit a request, and a manager from Tailor-Made Solutions will contact you within one business day to consult on any questions.
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Submit a request, and a manager from Tailor-Made Solutions will contact you within one business day to consult on any questions.
By clicking the button, you agree to the processing of personal data
A manager from Tailor-Made Solutions will contact you within one business day to consult on any questions.