International Banking and Substance

International Banking and Substance

The growing transparency of international business, the upcoming automatic exchange of financial account information (CRS) between jurisdictions, and global anti-offshorization tendencies have all significantly affected the banking sector, resulting in stricter rules for both new and existing clients.

Banks are CLOSING DOWN and REFUSING to open bank account more often nowadays than not! Banks have become the financial police of our economier! They are asking you to present to them proof of your substance, your offices, your employee, etc. They have come out checking up your source of wealth and ongoing of your funds.

For all these reasons the appropriate presentation of your application to them is vital. The availability of a reliable and reputable professional introducer able to successfully represent you in front of the bank. The introducer’s credibility is extremely important!

Eurofast is the right choice. We are able to assist you during all stages of working with your bank.

How can we help you? We can assist with:

Choosing the jurisdiction and banking solution for account opening forindividuals and legal entities in the following countries:

  • Determining the type of account to be opened
  • Completing pre-check procedures with the bank
  • Collecting and preparing documents and information required by the bank in regards to the applicant itself and its ultimate beneficiary, assisting with completing various bank`s forms,
    questionnaires and other necessary documents
  • Representing the client directly with the bank during all stages of account opening and  maintenance, as well as provision of all necessary clarifications and explanations required by the bank on the client`s behalf
  • Arranging distance-banking and issuance of payment card(s) in the name of the client
  • Providing account management and bank signatory services
  • Built up appropriate substance for your company.
  • Help you secure appropriate registration with the Ministry of Labour and employ appropriate number of personnel.

Eurofast’s experts will provide professional assistance and tailor-made banking recommendations to help maintain and grow your business.

What we can do for you

  • Licensing application from
  • Administration of Fund Services
  • Corporate Secretarial Services
  • Legal Assistance
  • Banking Services
  • Taxation Services
  • Internal Audit services
  • Assist in the preparation of the business plan and financial projects
  • Planning the structure of the scheme based on your specific needs
  • Assistance for completing and preparing the application files

Contact Person

Please select the country
  • All
  • Albania
  • Baltic States
  • Bosnia and Herzegovina
  • Bulgaria
  • CP- Payroll & Employment Solutions
  • CP- Tax & Transfer Pricing
  • CP-Accounting & Audit
  • Croatia
  • Cyprus
  • Egypt
  • Georgia
  • Greece
  • Montenegro
  • North Macedonia
  • Romania
  • Serbia
  • Ukraine
  • Western Balkans

Belgrade, Serbia

George

George Panoutsopoulos

Regional Director Western Balkans

Bucharest, Romania

Stefania-Costea

Stefania Costea

Junior Consultant

Zagreb, Croatia

Afrodita-

Afrodita Taci

Head of accounting & payroll service line

Belgrade, Serbia

Nevena Veljovic

Skopje, North Macedonia

Mirjana Jovanovska

Nicosia, Cyprus

NK

Nasia Kourtelli

Senior Legal Associate

Podgorica, Montenegro

IM7_5458

Fahrudin Sutkovic

Head Accountant

Nicosia, Cyprus

TAS_6229

Constantinos Pavlou

Head of Corporate and Legal

Nicosia, Cyprus

Maria-Savva

Maria Savva

Director, Group Head of Payroll & Employment Solutions, BA, MBA

Athens, Greece

Andreas-Andreou

Andreas Andreou

Audit Managing Director

Tirana, Albania

Drilona-Likaj

Drilona Likaj

Senior Accountant

Nicosia, Cyprus

Anastasia-Kalaitzaki

Anastasia Kalaitzaki

Chief Financial Officer (CFO)

Banja Luka, Bosnia and Herzegovina

Stevo

Stevo Tadic

Senior Accountant

Tbilisi, Georgia

Olga

Olga Nadiezhdina

Executive Administrator

Sofia, Bulgaria

IK PROFILE PICTURE

Ioannis Kesisis

Country Manager

Athens, Greece

Maria Sarantopoulou

Maria Sarantopoulou

Tax and Legal Advisor

Tbilisi, Georgia

Irina-Lopatina

Irina Lopatina

Country Executive

Skopje, North Macedonia

Elena Kostovska

Elena Kostovska

Client Relationship Manager

Nicosia, Cyprus

Anna-Philiotis-2

Anna Philiotis

Director Advisory Services

Belgrade, Serbia

Natasa

Natasa Nedic

Head of Coordination Western Balkans

Athens, Greece

antonis-gavriilides

Antonis Gavrielides

Director Greece (BSc, MBA)

Athens, Greece

Dimitris Thomopoulos

Dimitris Thomopoulos

EF Business Development Executive

Zagreb, Croatia

David Jakovljevic

David Jakovljevic

Tax and Legal Advisor

Nicosia, Cyprus

Katerina-Charalambous

Katerina Charalambous

Client Relationship Manager