Prikhodko&Partners
Services
Business registration and support in the EU
Opening and supporting a business in Luxembourg Opening a bank account in Luxembourg

Mykola Sirenko

Lawyer

E-mail

sirenko@prikhodko.com.ua

Phone numbers

Expert in corporate and international corporate law. Has extensive experience in supporting the acquisition of financial licenses in Ukraine, as well as business incorporation in the EU, the United Kingdom, Switzerland, the UAE, and key Asian jurisdictions.

Opening a bank account in Luxembourg

Luxembourg has the status of one of the leading financial centers in Europe. Its stable economic environment, favorable tax climate, focus on international banking and specialized legislation on bank secrecy and confidentiality of contributions make Luxembourg an attractive jurisdiction for opening a bank account by individuals and legal entities.

However, opening an account in a foreign jurisdiction can be a difficult challenge for unprepared depositors, given the differences in legal, tax and financial subtleties, not to mention cultural, business and language barriers.

The company “Prikhodko and Partners” has many years of experience and relevant expertise to support the opening of bank accounts in foreign jurisdictions, and within the framework of this article aims to answer some of the relevant questions for depositors.

What are the types of accounts in Luxembourg?

First of all, it is worth paying attention to the general types of bank accounts. Of course, in each of the 135 banks represented in the Luxembourg banking market, the direct types of accounts available for opening, the corresponding service packages and, most importantly, the tariffs may vary. However, most accounts fall into one of the following categories:

Current (settlement) accounts – opened for everyday activities: crediting salary payments, making payments, etc.;
Savings / deposit accounts – intended for accumulating funds, often with interest income or with more limited withdrawal costs;
Corporate accounts – accounts intended for business entities, legal entities, companies and freelancers. The opening procedure is often more stringent and requires additional checks and documents.

Please note that the specialists of our company “Prikhodko and Partners” provide legal support for opening all possible types of accounts, including current, deposit and corporate.

Find out the cost of a legal consultation

What are the general requirements for opening an account in Luxembourg?

To open an account, the depositor will need:

A valid identity document (passport or ID card);
A valid tax identification number (TIN, Tax Identification Number, etc.) and confirmation of the person’s tax residency;
A valid document indicating the depositor’s current residential address (relevant certificate, lease agreement, etc.);
Valid documents confirming the source of origin of funds: certificates of income received, tax returns or other documents confirming the legality of funds;
To open a corporate account – the company’s constituent documents, documents allowing the identification of beneficiaries, an extract from the register, documents confirming the origin of funds planned to be invested, etc.;

It will also be useful: Company registration in Luxembourg

What is the procedure for opening an account in Luxembourg?

First of all, we recommend contacting our leading specialists from the Prikhodko and Partners team for comprehensive support and effective completion of all stages of the bank account opening procedure, however, below we will list the main points that must be considered in order to obtain the desired result.

Get acquainted with the banks available on the market and their offers and specialized procedures for opening accounts;
Choose a bank and account type that is acceptable in terms of cost, requirements and opening procedure for the depositor;
Prepare the necessary package of documents determined by the legislation of Luxembourg and the selected bank;
Submit the collected documents to the selected bank – usually in person, however, some banks allow opening accounts online or via mobile banking;
Go through the verification and due diligence procedure – before opening accounts, banks conduct identification of the person and verification of the sources of origin of funds. This can be done online or through the personal presence of the depositor;
Wait for the bank’s decision;
Correct the documentary deficiencies found by the bank and re-submit the documents in case of a negative decision.
Sign the contract, activate the account, get details and a card (if necessary), in case of a positive decision;
Deposit the minimum amount into the newly created account (if necessary) – some banks require a minimum deposit to activate the account.

What are the potential pitfalls when opening an account in Luxembourg?

Client risk: Luxembourg banks assess clients very carefully: origin of funds, origin of the client, type of activity. The bank may refuse to open an account or impose additional restrictions on the final account balance if it determines the client’s profile to be too risky;
Non-residency: although non-residents are allowed to open accounts, additional requirements and checks are often imposed on them;
Tax consequences: when opening an account in a foreign jurisdiction, one should not forget the requirements of the legislation of the country of residence – reporting on foreign accounts, timely declarations, etc.;
Mandatory compliance with EU standards: Luxembourg banks are obliged to comply with European Union legislation – in particular, regarding bank secrecy, automatic exchange of information, minimum initial balances, etc.;
Additional control for legal entities: if the account is opened by a company, the bank will require additional documents on activities, ownership structure, business plan, etc.

At the same time, we draw your attention to the fact that the lawyers of “Prikhodko and Partners” take into account all possible risks in advance and provide the client with the necessary mechanisms in the legal sphere to minimize them.

Price of legal assistance

Conclusions and practical advice

Before choosing a bank in Luxembourg, it is worth contacting and familiarizing yourself with the price list of bank commissions, minimum balances, requirements for non-residents in specific banks;
Update and prepare a package of documents in advance: passport, confirmation of address, certificates of income and origin of funds, tax number, etc.;
Make sure that the sources of funds are confirmed;
Familiarize yourself with the account closing procedure: conditions, possible penalties, whether there is a procedure for switching to another bank;
Do not consider a bank account as a means of tax optimization, this may lead to negative legal consequences;

If in doubt, contact the professional team of Prikhodko and Partners for consultation and assessment of your situation in an international context.

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1 question

Are you located in Luxembourg?

Yes

2 question

Do you have open accounts in the EU?

Yes

3 question

Do you have proof of the origin of the funds in Ukraine?

Yes

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Average rating:

5/5 | Based on 45 reviews

I contacted them because of the spread of false information on the Internet. The lawyers responded promptly and helped protect my reputation. I am satisfied with the result.

The team supported the case to protect the company’s business reputation. Everything was clear, well-reasoned, and with an understanding of the specifics of the business.

They helped resolve a conflict with an employee without going to court. Everything went as smoothly as possible and within the framework of the law. We are grateful for the professional approach and support.

We are very satisfied with the cooperation in the field of grants. Grant manager Mykola accompanied the entire process “turnkey” and always explained each step. You can feel the experience and practical approach.

We asked for help in preparing a grant application. We received not only full support, but also valuable recommendations on the structure of the project. As a result, our business was successfully financed. Thank you very much!

Thanks to the support of “Prіkhodko and Partners”, we successfully participated in public procurement for the first time. The lawyer helped us prepare documents correctly and avoid typical mistakes.

We had a difficult situation with appealing the tender results. The team quickly got involved in the process and helped defend our position. Very strong expertise in tender law.

We contacted the Law Firm “Prіkhodko and Partners” in a complex commercial dispute with a counterparty. The team quickly analyzed the situation, built a strategy, and helped defend our interests in court. The professional and systematic approach is immediately noticeable.

We work with the company on an ongoing basis. We especially appreciate the attention to detail and the ability to prevent risks before they arise. This is exactly the case when lawyers really help save business money.

We turned to Taras Miroshnychenko to prepare a Legal Opinion in a complex case regarding loot boxes for the trial. The document was prepared at a highly professional level, taking into account international regulations and EU case law. This significantly strengthened our position in court.

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International corporate law

ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN CYPRUS ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN GERMANY ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN ROMUNIA ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN SWITZERLAND ACCOUNTING SUPPORT FOR A BUSINESS (FIRM) IN THE UK ACCOUNTING SUPPORT FOR BUSINESS ( COMPANY ) IN PORTUGAL ACCOUNTING SUPPORT FOR BUSINESS ( COMPANY ) IN TURKEY ACCOUNTING SUPPORT FOR BUSINESS (COMPANIES) IN THE USA ACCOUNTING SUPPORT FOR BUSINESS (COMPANY) IN ESTONIA ACCOUNTING SUPPORT FOR BUSINESS (COMPANY) IN HUNGARY ACCOUNTING SUPPORT FOR BUSINESS (COMPANY) IN SPAIN ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN AUSTRIA ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN BULGARIA ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN ITALY ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN SLOVAKIA ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN THE CZECH REPUBLIC ACCOUNTING SUPPORT FOR BUSINESS (FIRM) IN THE UAE Accounting support for business in Belgium Accounting support for business in Latvia Accounting support for business in Luxembourg Accounting support for business in Malta Accounting support for businesses in Slovenia Accounting support in Croatia Accounting support in Ireland Accounting support in Lithuania ACCOUNTING SUPPORT OF BUSINESS (FIRM) IN POLAND ACCOUNTING SUPPORT OF BUSINESS IN DENMARK ACQUISITION OF A READY COMPANY IN THE SEYCHELLES Audit foreign counterparties Avoidance of double taxation BANK REGISTRATION IN CYPRUS BANKING EVENT IN THE USA Benefits of registering a company in Saudi Arabia Business formation support in Finland BUSINESS LOGISTICS (TRANSPORT SERVICES) TO DENMARK BUSINESS LOGISTICS (TRANSPORT SERVICES) TO PORTUGAL BUSINESS LOGISTICS (TRANSPORT SERVICES) TO SPAIN BUSINESS LOGISTICS (TRANSPORT SERVICES) TO THE UK Business registration abroad BUSINESS REGISTRATION IN COSTA RICA Business registration in Liechtenstein Business registration in Moldova Business relocation to the UAE Business structuring BUY A READY BUSINESS (COMPANY) IN ESTONIA BUY A READY BUSINESS (COMPANY) IN HUNGARY BUY A READY BUSINESS (COMPANY) IN PORTUGAL BUY A READY BUSINESS (COMPANY) IN THE USA BUY A READY BUSINESS (FIRM) IN POLAND BUY A READY-MADE BUSINESS (FIRM) IN BULGARIA BUY A READY-MADE BUSINESS (FIRM) IN CYPRUS BUY A READY-MADE BUSINESS (FIRM) IN GERMANY BUY A READY-MADE BUSINESS (FIRM) IN ITALY BUY A READY-MADE BUSINESS (FIRM) IN ROMUNIA BUY A READY-MADE BUSINESS (FIRM) IN SLOVAKIA BUY A READY-MADE BUSINESS (FIRM) IN SPAIN BUY A READY-MADE BUSINESS (FIRM) IN SWITZERLAND BUY A READY-MADE BUSINESS (FIRM) IN THE CZECH REPUBLIC BUY A READY-MADE BUSINESS (FIRM) IN THE UAE BUY A READY-MADE BUSINESS (FIRM) IN THE UK Buy a ready-made company in Estonia Buy a ready-made company in Hong Kong with an account Buy a ready-made company in Poland Buy a ready-made company in the UAE (Dubai) Buying a foreign bank Buying a ready-made company in Singapore Canada MSB FINTRAC Registered for Sale 2026 CHECK ( DUE DILIGENCE ) OF REAL ESTATE IN PORTUGAL CHECK ( Due Diligence ) REAL ESTATE IN TURKEY Company registration for IT in Madeira Company registration in Albania Company Registration in Austria Company registration in Bahrain Company registration in Canada Company registration in Croatia Company Registration in Cyprus Company registration in El Salvador Company Registration in Estonia COMPANY REGISTRATION IN ESTONIA Company registration in Florida Company Registration in France Company registration in freezone in the UAE Company registration in Georgia Company Registration in Germany Company registration in Greece COMPANY REGISTRATION IN HONG KONG Company Registration in Hungary Company registration in India Company Registration in Italy Company registration in Latvia Company registration in Lithuania Company registration in Malta Company Registration in Malta Company Registration in Mexico Company registration in Montenegro Company registration in Norway Company Registration in Portugal Company registration in Qatar Company Registration in Romania Company registration in Serbia Company registration in Singapore Company Registration in Switzerland Company registration in the Mainland zone of Dubai Company Registration in the UAE Company Registration in the UK Company Registration in the USA Company registration in Vietnam Confirmation of the origin of funds in Austria Confirmation of the origin of funds in Bulgaria Confirmation of the origin of funds in Estonia Confirmation of the origin of funds in Germany Confirmation of the origin of funds in Hungary Confirmation of the origin of funds in Italy Confirmation of the origin of funds in Romania Confirmation of the origin of funds in Spain Confirmation of the origin of funds in Switzerland Confirmation of the origin of funds in the Czech Republic Confirmation of the origin of money in France CREATION OF A FAMILY TRUST IN CYPRUS CREATION OF A HOLDING COMPANY IN CYPRUS CRYPTO SETTLEMENTS IN CYPRUS CRYPTO SETTLEMENTS IN GERMANY CRYPTO SETTLEMENTS IN ITALY CRYPTO SETTLEMENTS IN ROMUNIA CRYPTO SETTLEMENTS IN SWITZERLAND CRYPTOCURRENCY CALCULATION IN AUSTRIA CRYPTOCURRENCY CALCULATION IN TURKEY CRYPTOCURRENCY CALCULATIONS IN DENMARK CRYPTOCURRENCY CALCULATIONS IN ESTONIA CRYPTOCURRENCY CALCULATIONS IN PORTUGAL CRYPTOCURRENCY CALCULATIONS IN SPAIN CRYPTOCURRENCY CALCULATIONS IN THE USA CRYPTOCURRENCY CLEARINGS IN THE UK CRYPTOCURRENCY SETTLEMENTS IN BULGARIA CRYPTOCURRENCY SETTLEMENTS IN HUNGARY CRYPTOCURRENCY SETTLEMENTS IN POLAND CRYPTOCURRENCY SETTLEMENTS IN SLOVAKIA CRYPTOCURRENCY SETTLEMENTS IN THE CZECH REPUBLIC CRYPTOCURRENCY SETTLEMENTS IN THE UAE DIGITAL NOMAD VISA IN SPAIN DILIGENCE OF REAL ESTATE OBJECTS IN AUSTRIA DILIGENCE OF REAL ESTATE OBJECTS IN DENMARK DUE DILIGENCE OF REAL ESTATE IN ESTONIA DUE DILIGENCE OF REAL ESTATE IN THE USA Financial Crime Risk Policy FINANCIAL MONITORING IN AUSTRIA Financial monitoring in Belgium FINANCIAL MONITORING IN BULGARIA Financial monitoring in Croatia FINANCIAL MONITORING IN CYPRUS FINANCIAL MONITORING IN DENMARK FINANCIAL MONITORING IN ESTONIA Financial monitoring in France FINANCIAL MONITORING IN GERMANY Financial monitoring in Greece FINANCIAL MONITORING IN HUNGARY Financial monitoring in Ireland FINANCIAL MONITORING IN ITALY FINANCIAL MONITORING IN POLAND FINANCIAL MONITORING IN PORTUGAL FINANCIAL MONITORING IN ROMUNIA FINANCIAL MONITORING IN SLOVAKIA Financial monitoring in Slovenia FINANCIAL MONITORING IN SPAIN FINANCIAL MONITORING IN SWITZERLAND FINANCIAL MONITORING IN THE CZECH REPUBLIC FINANCIAL MONITORING IN THE UAE FINANCIAL MONITORING IN THE USA FINANCIAL MONITORING IN TURKEY FINANCIAL MONITORING IN UK GDPR compliance for business GET A PERMANENT PERMIT TO RESIDE IN THE UK GET A PERMANENT RESIDENCE PERMIT IN HUNGARY Get a permanent residence permit in Poland GET A PERMANENT RESIDENCE PERMIT IN ROMUNIA Get a permanent residence permit in Spain GET A TEMPORARY PERMIT TO RESIDENCE IN THE UK Get a temporary residence permit in Hungary Get a temporary residence permit in Portugal GET A TEMPORARY RESIDENCE PERMIT IN SPAIN GET A TEMPORARY RESIDENCE PERMIT IN THE UAE GET CZECH CITIZENSHIP Get Danish citizenship Get Poland citizenship GET PORTUGAL CITIZENSHIP GET SWITZERLAND CITIZENSHIP How to close a company in Great Britain How to open an account in a foreign bank? International Asset Search International investment funds International M&A Services Investing in real estate in Bulgaria INVESTING IN RESIDENTIAL PROPERTY IN THE UAE AND EARNING RESIDENCE PERMIT INVESTMENT IN ESTONIA INVESTMENT IN SPAIN INVESTMENT IN THE USA INVESTMENT IN TURKEY LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN AUSTRIA LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN BULGARIA LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN CYPRUS LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN DENMARK LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN GERMANY LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN HUNGARY LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN ITALY LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN POLAND LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN PORTUGAL LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN ROMUNIA LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN SLOVAKIA LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN SWITZERLAND LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN THE CZECH REPUBLIC LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN THE UAE LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN TURKEY LEGAL AUDIT OR DUE DILIGENCE OF BUSINESS IN UK LEGAL AUDITS OR DUE DILIGENCE OF BUSINESS IN SPAIN Legal services for Amazon business LEGAL SUPPORT FOR BUSINESS (FIRM) IN AUSTRIA LEGAL SUPPORT FOR BUSINESS (FIRM) IN BULGARIA LEGAL SUPPORT FOR BUSINESS (FIRM) IN CYPRUS LEGAL SUPPORT FOR BUSINESS (FIRM) IN GERMANY LEGAL SUPPORT FOR BUSINESS (FIRM) IN ITALY LEGAL SUPPORT FOR BUSINESS (FIRM) IN ROMUNIA LEGAL SUPPORT FOR BUSINESS (FIRM) IN SLOVAKIA LEGAL SUPPORT FOR BUSINESS (FIRM) IN SWITZERLAND LEGAL SUPPORT FOR BUSINESS (FIRM) IN THE CZECH REPUBLIC LEGAL SUPPORT FOR BUSINESS (FIRM) IN THE UAE LEGAL SUPPORT FOR BUSINESS (FIRM) IN TURKEY LEGAL SUPPORT FOR INVESTING IN BULGARIA LEGAL SUPPORT FOR INVESTING IN CYPRUS LEGAL SUPPORT FOR INVESTING IN GERMANY LEGAL SUPPORT FOR INVESTING IN HUNGARY LEGAL SUPPORT FOR INVESTING IN ITALY LEGAL SUPPORT FOR INVESTING IN POLAND LEGAL SUPPORT FOR INVESTING IN ROMANIA LEGAL SUPPORT FOR INVESTING IN SLOVAKIA LEGAL SUPPORT FOR INVESTING IN SWITZERLAND LEGAL SUPPORT FOR INVESTING IN THE CZECH REPUBLIC LEGAL SUPPORT FOR INVESTING IN THE UK LEGAL SUPPORT FOR INVESTING IN TURKEY LEGAL SUPPORT FOR INVESTMENT IN PORTUGAL LEGAL SUPPORT FOR INVESTMENT IN SPAIN LEGAL SUPPORT FOR RENT OR BUY AND SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN DENMARK LEGAL SUPPORT FOR RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN ESTONIA LEGAL SUPPORT FOR RENTING OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN BULGARIA LEGAL SUPPORT FOR RENTING OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN SWITZERLAND LEGAL SUPPORT FOR THE RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN SPAIN LEGAL SUPPORT FOR THE RENT OR BUY-SALE OF REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN THE USA LEGAL SUPPORT FOR THE RENT OR PURCHASE-SALE OF REAL ESTATE (APARTMENTS, HOUSE, OFFICE, WAREHOUSE) IN PORTUGAL LEGAL SUPPORT OF BUSINESS (COMPANY) IN ESTONIA LEGAL SUPPORT OF BUSINESS (COMPANY) IN HUNGARY LEGAL SUPPORT OF BUSINESS (COMPANY) IN PORTUGAL LEGAL SUPPORT OF BUSINESS (COMPANY) IN SPAIN LEGAL SUPPORT OF BUSINESS (COMPANY) IN THE USA LEGAL SUPPORT OF BUSINESS (FIRM) IN DENMARK LEGAL SUPPORT OF BUSINESS (FIRM) IN POLAND LEGAL SUPPORT OF BUSINESS (FIRM) IN UK LEGAL SUPPORT OF INVESTING IN THE UAE LEGAL SUPPORT OF INVESTMENT IN AUSTRIA LEGAL SUPPORT OF INVESTMENT IN DENMARK LEGAL SUPPORT OF INVESTMENT IN ESTONIA LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN AUSTRIA LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN GERMANY LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN HUNGARY LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN ROMUNIA LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE CZECH REPUBLIC LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE UAE LEGAL SUPPORT OF RENT OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN TURKEY LEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN CYPRUS LEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN ITALY LEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN POLAND LEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN SLOVAKIA LEGAL SUPPORT OF RENTAL OR PURCHASE AND SALE OF REAL ESTATE (APARTMENTS, HOUSES, OFFICE, WAREHOUSE) IN THE UK LEGAL SUPPORT WEB 3.0 SERVICES Licensing of cryptocurrency activities in France Liquidation of a company (firm) in Europe Liquidation of a company in Cyprus Liquidation of the company in Estonia Liquidation of the company in Germany Liquidation of the company in Hungary Liquidation of the company in Poland Liquidation of the company in Romania Liquidation of the company in Spain Liquidation of the company in the Czech Republic Liquidation of the company in the UAE LLC registration in Bulgaria LOAN FOR BUSINESS IN AUSTRIA LOAN FOR BUSINESS IN BULGARIA LOAN FOR BUSINESS IN CYPRUS LOAN FOR BUSINESS IN DENMARK LOAN FOR BUSINESS IN ESTONIA LOAN FOR BUSINESS IN GERMANY LOAN FOR BUSINESS IN HUNGARY LOAN FOR BUSINESS IN ITALY LOAN FOR BUSINESS IN POLAND LOAN FOR BUSINESS IN PORTUGAL LOAN FOR BUSINESS IN ROMANIA LOAN FOR BUSINESS IN SLOVAKIA LOAN FOR BUSINESS IN SPAIN LOAN FOR BUSINESS IN SWITZERLAND LOAN FOR BUSINESS IN THE CZECH REPUBLIC LOAN FOR BUSINESS IN THE UAE LOAN FOR BUSINESS IN THE USA LOAN FOR BUSINESS IN TURKEY LOAN FOR BUSINESS IN UK LOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN CYPRUS LOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN ESTONIA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN SLOVAKIA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS IN THE USA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO AUSTRIA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO BULGARIA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO GERMANY LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO HUNGARY LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO ITALY LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO POLAND LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO ROMUNIA LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO THE CZECH REPUBLIC LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO THE UAE LOGISTICS (TRANSPORT SERVICES) OF BUSINESS TO TURKEY MARKETING SUPPORT FOR A BUSINESS (FIRM) IN CYPRUS MARKETING SUPPORT FOR A BUSINESS (FIRM) IN GERMANY MARKETING SUPPORT FOR A BUSINESS (FIRM) IN SWITZERLAND MARKETING SUPPORT FOR BUSINESS (FIRM) IN AUSTRIA MARKETING SUPPORT FOR BUSINESS (FIRM) IN BULGARIA MARKETING SUPPORT FOR BUSINESS (FIRM) IN ITALY MARKETING SUPPORT FOR BUSINESS (FIRM) IN ROMANIA MARKETING SUPPORT FOR BUSINESS (FIRM) IN SLOVAKIA MARKETING SUPPORT FOR BUSINESS (FIRM) IN THE CZECH REPUBLIC MARKETING SUPPORT FOR BUSINESS (FIRM) IN THE UAE MARKETING SUPPORT FOR BUSINESS (FIRM) IN TURKEY MARKETING SUPPORT FOR BUSINESS (FIRMS) IN HUNGARY MARKETING SUPPORT OF BUSINESS (Companies) IN SPAIN MARKETING SUPPORT OF BUSINESS (COMPANY) IN DENMARK MARKETING SUPPORT OF BUSINESS (COMPANY) IN ESTONIA MARKETING SUPPORT OF BUSINESS (COMPANY) IN PORTUGAL MARKETING SUPPORT OF BUSINESS (COMPANY) IN THE USA MARKETING SUPPORT OF BUSINESS (COMPANY) IN UK MARKETING SUPPORT OF BUSINESS (FIRM) IN POLAND Nominal service OBTAIN A PERMANENT RESIDENCE PERMIT IN CYPRUS OBTAIN A PERMANENT RESIDENCE PERMIT IN THE UAE Obtain a temporary residence permit in Bulgaria OBTAIN A TEMPORARY RESIDENCE PERMIT IN CYPRUS Obtain a temporary residence permit in Romunia OBTAIN A TEMPORARY RESIDENCE PERMIT IN SLOVAKIA OBTAIN CYPRUS CITIZENSHIP OBTAIN GERMAN CITIZENSHIP Obtain permanent residence in the USA OBTAIN SPANISH CITIZENSHIP Obtain UAE citizenship OBTAIN US CITIZENSHIP Obtaining a gambling license in Oman Obtaining a visa in the United Arab Emirates through real estate Obtaining an AEMI license in the Netherlands OBTAINING AN ESTONIAN RESIDENCE PERMIT AND CITIZENSHIP Obtaining Austrian citizenship Obtaining Bulgarian citizenship Obtaining CASP in Austria Obtaining E-residency in Estonia Obtaining Italian citizenship OBTAINING SPANISH RESIDENCE AND CITIZENSHIP Obtaining US residence and citizenship Open an account abroad online – turnkey support Open an Individual entrepreneur in Poland OPENING A BANK ACCOUNT FOR A GAMBLING BUSINESS Opening a bank account for legal entities in Austria Opening a bank account for legal entities in Bulgaria Opening a bank account for legal entities in Germany Opening a bank account for legal entities in Hungary Opening a bank account for legal entities in Italy Opening a bank account for legal entities in Oman Opening a bank account for legal entities in Portugal Opening a bank account for legal entities in Romania Opening a bank account for legal entities in Slovakia Opening a bank account for legal entities in Spain Opening a bank account for legal entities in the Czech Republic OPENING A BANK ACCOUNT IN AUSTRIA Opening a bank account in Belgium OPENING A BANK ACCOUNT IN BULGARIA Opening a bank account in Croatia OPENING A BANK ACCOUNT IN CYPRUS OPENING A BANK ACCOUNT IN DENMARK Opening a bank account in El Salvador OPENING A BANK ACCOUNT IN ESTONIA Opening a bank account in France OPENING A BANK ACCOUNT IN GERMANY OPENING A BANK ACCOUNT IN GREAT BRITAIN OPENING A BANK ACCOUNT IN HUNGARY Opening a bank account in Ireland OPENING A BANK ACCOUNT IN ITALY Opening a bank account in Latvia Opening a bank account in Lithuania for business Opening a bank account in Luxembourg Opening a bank account in Malta Opening a bank account in Oman OPENING A BANK ACCOUNT IN POLAND OPENING A BANK ACCOUNT IN PORTUGAL Opening a bank account in Qatar OPENING A BANK ACCOUNT IN ROMUNIA Opening a bank account in Saudi Arabia OPENING A BANK ACCOUNT IN SLOVAKIA Opening a bank account in Slovenia OPENING A BANK ACCOUNT IN SPAIN Opening a bank account in Sweden OPENING A BANK ACCOUNT IN SWITZERLAND OPENING A BANK ACCOUNT IN THE CZECH REPUBLIC Opening a bank account in the Netherlands OPENING A BANK ACCOUNT IN THE UAE Opening a bank account in the UK for a legal entity OPENING A BANK ACCOUNT IN TURKEY Opening a bank account in Turkey for a legal entity Opening a brokerage account in Exante Opening a business in Slovakia Opening a company in Kuwait Opening a corporate account in the neobank Revolut Opening a crypto company (CASP) in Poland Opening a crypto-friendly account Opening a merchant account for high-risk business Opening a premium private banking account abroad Opening Accounts for High-Risk Businesses Opening an Account for an IT Company Abroad Opening an account in Finland Opening an account in payment systems Opening an account in Payoneer for entities Opening an account in the payment system Opening of a branch of the company in Poland Opening of a sole proprietorship in Germany Opening of an individual enterprise in the Czech Republic Opening of an outsourcing IT company Optimization of the tax burden in the UK Peculiarities of concluding SAFE and SAFT contracts Peculiarities of taxation of Ukrainians in Latvia Permanent residence in Austria PERMANENT RESIDENCE PERMIT IN DENMARK PERMIT TO WORK IN ESTONIA PERMIT TO WORK IN TURKEY Permit work in Hungary Personal and corporate taxes in Oman Placement of funds for Ukrainians abroad in a European bank: Italy Placement of funds for Ukrainians abroad in a European bank: Poland Placement of funds for Ukrainians abroad in a European bank: Spain Placement of funds for Ukrainians abroad: Great Britain Placement of funds for Ukrainians abroad: Romania Preparation of POF/SOW and the AML package for the bank Proof of origin of funds in the UK PURCHASE OF EXISTING BUSINESS IN AUSTRIA PURCHASE OF EXISTING BUSINESS IN DENMARK PURCHASE OF EXISTING BUSINESS IN TURKEY Register a company in England Register a company in Hong Kong Register a company in the USA REGISTERING A BANK ACCOUNT IN HONG KONG Registering a business in Oman REGISTRATION OF A BUSINESS (FIRM) IN POLAND REGISTRATION OF A BUSINESS (FIRM) IN THE CZECH REPUBLIC REGISTRATION OF A BUSINESS IN THE UK Registration of a company (LLC) in Austria Registration of a company (LLC) in Cyprus REGISTRATION OF A COMPANY IN BULGARIA Registration of an association providing p2p services in Poland Registration of an entrepreneur in the Netherlands Registration of an IE in Great Britain Registration of an individual entrepreneur for IT in Europe Registration of an individual entrepreneur in Austria Registration of an individual entrepreneur in Latvia REGISTRATION OF AN INDIVIDUAL ENTREPRENEUR IN SPAIN Registration of an individual entrepreneur in Turkey Registration of an LLC (BV) in the Netherlands Registration of an offshore company Registration of individual entrepreneurs (analogue) in Bulgaria Registration of LLC in Great Britain REGISTRATION OF THE COMPANY (LLC) IN THE CZECH REPUBLIC Relocation of business to Europe Relocation of business to the territory of the European Union RENT ADDRESS FOR THE COMPANY VIRTUAL OFFICE IN AUSTRIA RENT ADDRESS FOR THE COMPANY VIRTUAL OFFICE IN TURKEY RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN BULGARIA RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN CYPRUS RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN GERMANY RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN ITALY RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN POLAND RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN ROMUNIA RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN SLOVAKIA RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN THE CZECH REPUBLIC RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE IN THE UAE RENT ADDRESS FOR THE COMPANY. VIRTUAL OFFICE SWITZERLAND RENT OF A LEGAL ADDRESS IN DENMARK RENT OF A LEGAL ADDRESS IN UK RENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN ESTONIA RENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN HUNGARY RENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN PORTUGAL RENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN SPAIN RENT OF ADDRESSES FOR THE COMPANY. VIRTUAL OFFICE IN THE USA RENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN ESTONIA RENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN SPAIN RENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN THE USA RENT OR BUY REAL ESTATE (APARTMENT, HOUSE, OFFICE, WAREHOUSE) IN TURKEY RESIDENCE PERMIT IN HUNGARY RESIDENCE PERMIT IN SLOVAKIA Scaling your business abroad SELECTING PROPERTY TO BUY OR RENT IN SWITZERLAND SELECTING PROPERTY TO BUY OR RENT IN TURKEY SELECTION OF PROPERTY TO BUY OR RENT IN BULGARIA SELECTION OF PROPERTY TO BUY OR RENT IN CYPRUS SELECTION OF PROPERTY TO BUY OR RENT IN HUNGARY SELECTION OF PROPERTY TO BUY OR RENT IN ITALY SELECTION OF PROPERTY TO BUY OR RENT IN POLAND SELECTION OF PROPERTY TO BUY OR RENT IN ROMUNIA SELECTION OF PROPERTY TO BUY OR RENT IN SLOVAKIA SELECTION OF PROPERTY TO BUY OR RENT IN THE UAE SELECTION OF REAL ESTATE FOR BUYING OR RENTING IN AUSTRIA SELECTION OF REAL ESTATE FOR BUYING OR RENTING IN DENMARK SELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN ESTONIA SELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN PORTUGAL SELECTION OF REAL ESTATE FOR PURCHASE OR RENT IN THE USA SELECTION OF REAL ESTATE TO BUY OR RENT IN THE CZECH REPUBLIC Self-Employed Person (SEP) in Malta TAX ADVICE IN BULGARIA TAX ADVICE IN CYPRUS TAX ADVICE IN GERMANY TAX ADVICE IN ITALY TAX ADVICE IN ROMANIA TAX ADVICE IN SLOVAKIA TAX ADVICE IN SWITZERLAND TAX ADVICE IN THE CZECH REPUBLIC TAX CONSULTATION IN AUSTRIA TAX CONSULTATION IN DENMARK TAX CONSULTATION IN ESTONIA Tax consultation in Europe TAX CONSULTATION IN HUNGARY TAX CONSULTATION IN POLAND Tax consultation in Saudi Arabia TAX CONSULTATION IN SPAIN TAX CONSULTATION IN THE USA TAX CONSULTATION IN TURKEY Tax consulting in India TAX IN PORTUGAL Tax optimization in Latvia Tax structuring in Belgium Tax structuring in Finland Tax structuring in France Tax structuring in Lithuania Tax structuring in Luxembourg Tax structuring in Slovenia Tax structuring in the Netherlands Tax system for Ukrainians in Italy Tax system in Cyprus Tax system in Malta Taxation for Ukrainians in the Czech Republic Taxation of Ukrainians in Britain Taxation of Ukrainians in Estonia Taxation of Ukrainians in Germany TAXATION SYSTEM FOR UKRAINIANS IN SPAIN TEMPORARY RESIDENCE PERMIT IN DENMARK TEMPORARY RESIDENCE PERMIT UN AUSTRIA The opening of the GmbH in Germany The system of taxation of Ukrainians in Austria The system of taxation of Ukrainians in Slovakia The system of taxation of Ukrainians in Slovenia The taxation system for Ukrainians in Canada The taxation system for Ukrainians in Croatia The taxation system for Ukrainians in Ireland The taxation system in Austria To obtain a citizenship of Great Britain Trademark registration in France Transfer of corporate rights to a foreign holding company Transferring business assets to another country Transferring business assets to the UK UAE TAX ADVICE UK TAX ADVICE VERIFICATION OR DUE DILIGENCE OF PROPERTY IN BULGARIA VERIFICATION OR DUE DILIGENCE OF PROPERTY IN CYPRUS VERIFICATION OR DUE DILIGENCE OF PROPERTY IN ITALY VERIFICATION OR DUE DILIGENCE OF PROPERTY IN THE UK VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN GERMANY VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN HUNGARY VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN POLAND VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN ROMUNIA VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN SLOVAKIA VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN SWITZERLAND VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN THE CZECH REPUBLIC VERIFICATION OR DUE DILIGENCE OF REAL ESTATE IN THE UAE Virtual address for business in Luxembourg Virtual office in Belgium Virtual office in Croatia Virtual office in Finland Virtual office in France Virtual office in Latvia Virtual office in Malta Virtual office in Slovenia Virtual office in the Netherlands WORK PERMIT IN AUSTRIA WORK PERMIT IN CYPRUS WORK PERMIT IN DENMARK Work permit in Germany Work permit in Italy WORK PERMIT IN PORTUGAL Work permit in Romunia Work permit in Slovakia WORK PERMIT IN SPAIN WORK PERMIT IN SWITZERLAND WORK PERMIT IN THE CZECH REPUBLIC WORK PERMIT IN THE UAE Work Permit in the USA (EAD) WORK PERMIT IN UK