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 Desk
  • Bosnia and Herzegovina
  • Bulgaria
  • CP- Payroll & Employment Solutions
  • CP- Tax & Transfer Pricing
  • CP-Accounting & Audit
  • Croatia
  • Georgia
  • Greece
  • Montenegro
  • North Macedonia
  • Romania
  • Serbia

Tbilisi, Georgia

Olga

Olga Nadiezhdina

Executive Administrator

Podgorica, Montenegro

Bojana-Minic

Bojana Minic

Investment and Immigration Consultant

Sofia, Bulgaria

Rossitza-Koleva

Rossitza Koleva

Country Manager

Zagreb, Croatia

Afrodita-

Afrodita Taci

Head of accounting & payroll service line

Athens, Greece

Maria Sar new prof pic

Maria Sarantopoulou

Tax and Legal Advisor

Banja Luka, Bosnia and Herzegovina

Stevo-Tadic

Stevo Tadic

Senior Accountant

Tallinn, Estonia

NinaSnizhko_BalticDesk

Nina Snizhko

Baltic Desk

Belgrade, Serbia

Natasa Nedic

Natasa Nedic

Country Executive

Bucharest, Romania

Stefania-Costea

Stefania Costea

Junior Consultant

Skopje, North Macedonia

mimi

Tirana, Albania

Drilona-Likaj

Drilona Likaj

Senior Accountant