Bank compliance and assistance in the bank

Service item description

AML regulations must be complied

According to Anti Money Laundry Law and banking regulations a company, having  a bank account, must provide the bank with relevant information about the company.

Upon your request we will help you to take care of all bank compliance formalities, allowing you smoothly to take control of the company bank account and start using the internet banking facilities.

We assist and accompany the client in the bank with the personal bank compliance

We help you to

  1. Identify yourself in the bank
  2. Sign internet access agreement with bank
  3. Apply for company payment card
  4. Receive your identification tools (PIN Calculator, also called token) for internet banking


As a result you will have full access to your company account via Internet banking.

Read about company multi-currency bank account: LINK