There is no foreign Banks that will open an account in UAH - existent bank programs will give you possibility to open Multi currency account. Personal Bank Manager will help you to conduct foreign currency operations or make a deposit in any currencies.
After signing of Bank forms will come registration, Bank will provide you with e-key and password.
Size of set of document depend on particular Bank policy.
Our Lawyers know everything about legal norms and requirements of foreign Banks, all peculiarities about different legislation issues, rules that applicable to foreign Clients, that’s why they always can provide you with helpful advises.
According to legal norms of Russian Federation it is possible to open Bank account online for RF Residents in any Bank which was considered as liable by Russian Central Bank.
There are few limitations in order to prevent money laundering.
It is possible to open account abroad in any currency. Resident of Russian Federation may have few bank account abroad.
Ukrainian citizens may invest currency to foreign Banks only after obtaining of National Bank of Ukraine’s License. That license issued for 1-3 years and can be obtained by legal entities, natural persons or private entrepreneur.
Without the License you may only put some money on your account with purpose of Tourism. License is not necessary for Ukrainian representations, such as trade diplomatic and consular activities.
To open operating account in foreign Bank as non-citizen you have to provide Bank with set of legalized Documents. Afterwords, Banks will make a decision.
Law&Trust International provide you with helpful support on each stage of procedure. Our high qualified specialists know everything about peculiarities in foreign legislation, they will help you to chose preferable jurisdiction and prepare all necessary documents.
Confidentiality of client’s information, technical support and reasonable prices Guaranteed.