Finance Business Service
ул. Антоновича, 72/74 03150 Киев, Украина
+38 044 498 56 40, info@fbs-group.com
Mon-Fri from 08:00 till 19:00 Kyiv
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Banks-Partners of Finance Business Service


Компания Finance Business Service имеет более чем 10-летний опыт сотрудничества с зарубежными банковскими учреждениями по вопросам регистрации и обслуживания счетов. Среди наших партнеров, которых насчитывается более 100, – банки Швейцарии, Австрии, Эстонии, Польши, США, Гонконга и Испании. В практике FBS около 5000 открытых расчетных счетов в вышеперечисленных странах. Благодаря партнерским отношениям с банками в разных юрисдикциях компания предлагает своим клиентам индивидуальные решения, ориентируясь на их пожелания и особенности бизнеса. Наши специалисты подберут оптимальное “хранилище” для Ваших средств с учетом предпочтительных условий обслуживания: тарифов, оперативности, уровня конфиденциальности, – а также деловой репутации. Помимо регистрации счета в иностранном банке, мы предлагаем широкий спектр сопутствующих услуг, среди которых открытие мерчант аккаунта, налоговое планирование, структурирование бизнеса, регистрация или покупка готовой компании за рубежом.




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#Banks #Offshore accounts #Payment systems #Currency control
Main Aspects of Automatic Exchange of Financial Information under the CRS
Main Aspects of Automatic Exchange of Financial Information under the CRS In September 2017, a significant event for financial institutions around the world took place - the first automatic exchange of information for tax purposes in accordance with the CRS (Common Reporting Standard). The source of information exchange were banks, as well as other financial institutions (pension funds, investment and insurance companies, etc.). The second large group of countries is also joining the process of automatic information exchange in 2018. CRS provides for an annual...
Transfer of Money from Offshore Companies: Why You Should Think about Your Offshore Investments
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Analysis of exchange of tax information and investment in exchange for citizenship, taking into account the first results of the discussion organized by the OECD
Analysis of exchange of tax information and investment in exchange for citizenship, taking into account the first results of the discussion organized by the OECD Back in the first quarter of 2018, namely on February 19, 2018, a draft of advisory document was published on the official website of the Organization for Economic Cooperation and Development (OECD), which called on all interested parties to join the discussion on the OECD strategy for combating the loopholes on using the Common Reporting Standard (CRS, Single standard of tax information exchange) in the “citizenship by the investment” (CBI - granting citizenship in exchange for...
How to choose a foreign bank and open an account in it in 2018: will it be easy?
How to choose a foreign bank and open an account in it in 2018: will it be easy? What is important to know when choosing a foreign bank in 2018 Recently, an increasing number of citizens, concerned about their future, the future of their family or business, face the issue whether it is possible to open an account in a foreign bank and what is required for this? Which bank to choose for this: European, offshore bank, etc.? Historically, (and sometimes it is quite justified) the trust to a foreign bank is higher than to local institutions, and obtaining, for example, a loan...