Bank accounts

UniverseLAW offers services in opening accounts for companies in European and offshore banks, located in:

 

  • Latvia
  • Czech Republic
  • Switzerland
  • Hungary
  • Liechtenstein
  • Poland
  • Lithuania
  • Estonia
  • Slovakia
  • Slovenia
  • Cyprus
  • Georgia
  • Hong Kong
  • Dubai
  • other jurisdictions

 

Assistance in opening a bank account is a professional service, provided by UniverseLAW as an official bank intermediary. Personal attendance is not necessary in some banks; all required actions may be performed remotely. If you wish to register a company in Europe, we will assist you in opening a bank account in the country of registration.

Documents required for account opening in a bank:

  1. Scanned copies of corporate documents with apostille
  2. Scanned copies of identification documents (passport, ID card) for each company member
  3. Residence address confirmation for each company member.

 

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