In export-import operations, as a rule, trade partners are actively involved – international business companies, which until recently were generally called “offshore” regardless of their tax and resident status.
With the active implementation of BEPS, MLI (anti-erosion of the tax base) plans and information exchanges, companies have difficulties opening bank accounts not only during Due diligence (customer identification). The main thing is compliance with Complianse, and the main requirement is to link the company’s business to the country where the bank account is located.
We offer a comprehensive product “an international business company and a bank account in one jurisdiction” (with full compliance with Complianse conditions) for export-import operations in the directions:
Northern Europe – Estonia, Central Europe – Poland, Southern Europe – Hungary, Africa and Asia – Turkey. These countries are not in any “black lists”, they do not have high tax rates, as well as double tax treaties with Ukraine.
We provide not only registration and opening an account with a local bank, but also: