Business support in Ukrainelegal, accounting and staff accounting support of business, consultation of the lawyer, accountant and staff accountantRepresentation of individuals interestsdivorce, alimony, property division, reinstatement of employment, etc.
Drafting and analysis of contracts and other legal documentsdrafting and analysis of sales-purchase (delivery) agreements, services and works provision agreements, rent and subrent agreements and otherLitigation support of legal entities and individualslegal representation in economic, administrative, general courts, courts of all instances (local, appeal, courts of cassation) and at the Supreme Court of Ukraine
Support of cooperation with banksregistration of loan agreements with non-residents, using of documentary operations, etc.Debt recovery through legal proceedingrecovery of debt from legal entities and individuals at all stages: pre-trial, trial, executive
Registrationregistration of legal entities and private entrepreneurs, trademarks, public associationsRepresentation in the ICAC at the UCCIrepresentation in the International Commercial Arbitration Court at the Chamber of Commerce and Industry of Ukraine
Liquidation (termination)termination of legal entity by means of liquidation, termination (liquidation) of private entrepreneursConfession and enforcement of foreign courts’ judgementsconfession and enforcement of foreign court's judgement at and out of the territory of Ukraine

Opening of current and card accounts for non-residents individuals

One of the important and necessary conditions for effecting business in Ukraine is opening of personal current and card accounts in Ukrainian banks.

Our company provides consulting in the domain of banking law, payments in local currency (UAH) and foreign currency, provides assistance in:

- choosing of the bank in accordance with the wishes and goals of non-resident;

- preparation of documents for opening of current and card accounts (notarized translation of the passport, receipt of taxpayer’s registration number registrar card (identification number).

The list of required documents may vary in different banks, but in general the following documents are to be submitted:

- passport and notarized translation of the passport;

-  taxpayer’s registration number registrar card (identification number);

- the document confirming the place of residence or temporary stay at the territory of Ukraine (certificate of registration of residence, residence permit, the certificate (reference) from the hotel, a certificate from housing and communal services, lease, rent, donation agreement of apartment, house or other premises habitable, registered according to legislation; certificate from the hostel, other documents issued by the competent authorities).

Customers

hesburger
rocs
CreditEuropeBank
himom
cafe_dragee
db

Наши клиенты

hesburger
rocs
CreditEuropeBank
himom
cafe_dragee
db
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