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Special offer Tax planning Business structuring Refund from ABLV bank Registration of foreign companies Opening an account with a foreign bank Opening a merchant account Registration of funds Registration (opening) of merchant account for accepting payments in Bitcoins Registration of trusts Registration of holdings Registration of financial companiesAdditional services
Batch service Obtaining residence permits, permanent residence, citizenship and tax residency Asset protection Virtual office International arbitration Transfer pricing Dividend payment Attraction of financing Registration of yachts and shipsCreation and maintenance of offshore companies
Offshore registration Purchase of ready offshore Closing offshore Offshore cost Offshore accounts Offshore banks Development of an offshore schemeDevelopment of international planning schemes
Development of a leasing scheme Development of an agency scheme Development of an asset ownership scheme Development of a scheme for selling business Development of a scheme using HMA Development of a customer-owned scheme Development of an import scheme Development of an export schemeBusiness Licensing
Obtaining a gambling license Obtaining a medical license Obtaining a financial licenseServices in Ukraine
Registration and support of companies
Limited Liability Company Joint-stock company Individual entrepreneur Charitable organization Public organization Association of co-owners of apartment buildings Representatives of foreign companies in Ukraine Representation of a foreign non-governmental organization, branch or representation of a foreign charitable organizationAdditional services
Settlement of tax disputes Registration of trade marks Fight against counterfeitingCreation of companies and funds which activities are subject to licensing
Creation of an asset management company Registration of a credit union Registration of Real Estate Fund (REF) Registration of Building Financing Fund (BSF) Bank registrationInvestment
Registration of a Corporate Investment Fund (CIF) Registration of a mutual fundAll banks
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Raiffeisen AG Deutsche Bank AG Valartis Bank AG Anglo Irish Bank HYPO Landesbank Vorarlberg AG Credit Suisse (Austria) AG Meinl Bank Euram Bank LGT Bank OsterreichGreat Britain
Barclays HSBC Royal Bank of ScotlandHong Kong
HSBC (Hong Kong) Standard Chartered Bank (HK) LimitedCyprus
Bank of Cyprus HELLENIC Laiki Bank Piraeus Bank Alpha Bank RCB Bank Eurobank Cyprus LtdLatvia
ABLV Norvik Banka Rietumu AS Meridian Trade Bank Citadele Baltic International Bank Rib Bank M2M Europe Latvijas Pasta BankaLuxembourg
Banque Internationale а Luxembourg (BIL)Holland
ING Bank GarantiBank International NV Triodos BankSingapore
DBS BankUSA
Bay Bank NorthWest International BankCzech Republic
Ceska sporitelna CSOB Ceskoslovenska obchodni banka Komercni banka UniCredit Fio BankaSwitzerland
HSBC Private Bank (Suisse) S.A. Credit Agricole (Suisse) S.A. Credit Suisse UBS AG CIM BanqueEstonia
Citadele Swedbank Versobank