Polish banks
Account opening
Preparation of documents and support in opening a current account
Assistance in opening bank accounts in Poland
And the changes are ongoing, with different speeds for different banks.
This is linked to a number of developments, including Poland's and the EU's active fight against money laundering and counter-terrorism in general.
The Polish bank may need to prove that your company was established with serious intentions, will actually carry out the declared activities and a number of other things.
We assist in the preparation of such documents.
Support for opening a company account consists of three parts:
- preparation of a package of documents for the bank,
- appointment and support directly at the bank ,
- if necessary, working with a bank specialist - providing explanations and additional documents on the company.
Recently, it has become increasingly difficult for firms with founders and board members who are residents or natives of the former Soviet Union to open company accounts.
This is due to the tightening of rules on money laundering - banks are active participants of security procedures in this matter.
A number of banks will simply not open accounts, some will require certain documents to ensure that your activities are not subject to the restrictions of the law.
Not all banks accept/transfer funds to former Soviet Union countries.
When opening an account, you should be prepared for the fact that this procedure requires careful preparation and may take quite a long time.
DON'T KNOW WHERE TO START?
- We will learn more about your situation
- Prepare the necessary information
- We will make a unique commercial offer