Financial statements. Business operations and transactions. Information about the accounting documentation.
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The registration procedure for a non-resident company. The advantages of this service for your business.
Representing clients in government. Contract development. Consideration (preparation) of complaints.
Legal signs of the vessel (flag, nationality, registration and identification). Registration in the ship registry.
Service "virtual" office. Site creation. Processing correspondence. Electronic correspondence. Direct phone number and fax.
An Estonian company has many advantages, one of the most important: income tax is 0% if the profit is not paid in the form of dividends, the only caveat, the profit from Estonia will need to be transferred to the EU countries (the company will have to be able to get a residency certificate , if…
The list of Banks that we can help you to create accounts, advantages and disadvantages of the banks
We know which documents you need to create an account for non-resident in Republic of Belarus. Documents written in a foreign language must be translated into Russian. The authenticity of the translator's signature is notarized.
At present, Belarus has the opportunity to quickly open transaction accounts for clients recognized by shell companies and who have difficulty opening accounts in the EU as well as for any other jurisdictions.
According to situation at PNB (Norvik) Banka, we suggest you consider it as an alternative for work and in order to collect the balances with PNB Banka (who did not have a 2nd account), we suggest you to consider several options:
We inform you that in accordance with the decision of the Finance and Capital Market Commission of Latvia, from 21:00 on August 15, 2019 AS "PNB Banka" will suspend financial transactions.
Today, the currency regulation system in Ukraine is in the process of reforming. Since February 7, 2019 all issues arising in this field have been regulated by the Law of Ukraine “On Currency and Foreign Exchange Transactions”, which significantly optimizes currency control for both Ukrainian…
Consulting Club is a community of professional lawyers, auditors, and accountants whose main aim is to effectively provide our clients with the services that are required for the successful establishment and management of a company abroad:
Creation of a non-resident (offshore) company
Lega…
Verification of specified clients of the parties and financial activity reports
Audit of possible prospects, risks and obstacles for the development of the client’s company