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Thematic audit

Verification of specified clients of the parties and financial activity reports

Internal audit

Audit of possible prospects, risks and obstacles for the development of the client’s company

Mandatory audit

Checking financial reports of a client company

 

Finance Management in an offshore bank

Elimination of risks in the management of capital through accounts in foreign banks

Help to choose a bank

Choosing a bank, legal registration of documents

Cash control

Opening a bank account to control finance resources

 

Risk analysis

Analysis of possible risks for a particular company

 

Assistance in making deals

Assistance in creating and managing transactions

Reliable partnership

In time reporting, services are provided by competent specialists

 

Documentation for non-residents

Documentation for opening a non-resident company