Company Legal ServicesBank Account Opening Crypto Friendly

1.428,00 

Due diligence completion and advisory services for introduction to Crypto friendly banking organisation

Description

A. Our legal fees for the corporate bank account opening include the following:

1. Advise on the available options for applying of the activation of a crypto-friendly bank account opening.

2. Compliance with bank, Know-your-Customer (KYC) and due diligence requirements.

3. Review, analyse and preparation of the due diligence documentations to be accompanied with the application.

4. Support for managing documentation required for international banking transfers such as contracts, trade finance, etc.

5. Set up of e-banking facilities as well as internal procedures and controls necessary to manage banking activities.

B. General expenses, stationery.

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Apostolou Pavlou 16, 2nd floor, 8046 Paphos, Cyprus.

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Papasavvas and Liskavidou LLC SRA ref 669401. Company Ref HE 417937 Calls may be recorded for quality and training purposes.

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