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REGIONAL DIFFERENCE IN BANKS
Each region has its own specifics. This also applies to banks. NATLAN specialists are ready to help in this matter.
Main criteria for choosing a foreign bank
Possibility of obtaining a credit card;
Bank prestige and reputation (Standard & Poor's, Moody's Investors Service, Fitch Ratings);
Quality of remote service;
Account opening deadline;
Bank branch location;
Availability of investment programmes;
Account management instruments;
Banking system control;
Availability of Russian-speaking employees;
List of bank services;
Cost of bank services;
Interest on deposit and current accounts;
Compliance with the specifics of account operations;
Stability of economic and political situation in the country of the financial institution.
Requirements imposed on clients, KYC procedure.
Our lawyers will carefully analyse the case and draw up an action plan that suits your individual needs. We offer confidentiality, thoughtful approach to business, effective methods and reporting at every stage of the work.
Contact us and get a free consultation on any corporate, legal and accounting matter