Consultation on Opening a Bank Account
30 min online consultation. This consultation about options for opening accounts in bank and payments institutions in MENA, CIS, Asia taking into account current sanctions and currency legislation restrictions.
We will provide you with general information about possible options and perspectives to open an account in your particular case.
Consultant: Elena Voevodina, Associate
Consultation
Content
We will discuss your corporate structure, activities of your company, residency of your UBOs and based on this information will give you our view on perspectives of opening a bank account and recommendation of restructurings if required.
It is important to note that our law firm may not be qualified to practice in jurisdictions covered during this consultation. Depending on your specific needs and the governing law of your transaction’s documents, you may need to engage a law firm qualified in the relevant jurisdiction to address your particular questions and ensure compliance with local laws and regulations.
By participating in this consultation, you acknowledge that no attorney-client relationship is established, and any reliance on the information provided is at your own risk.
For Whom
Shareholders and management of companies looking to open an account.
About the consultation
This consultation offers valuable insights into viable account-opening options in MENA, CIS, and Asia, helping clients navigate current sanctions and currency restrictions with tailored guidance for their specific needs. It is ideal for anyone looking to explore account-opening options. With Elena’s extensive expertise, you’ll receive tailored advice that saves time and minimises risks.
Our goal is to make our products thoroughly detailed, but we recognize that each situation has its own specifics. For this reason, our full product packages come with a one-hour consultation with an expert in the appropriate field. This session allows you to get answers tailored to your particular questions.
This consultation is for informational, not educational, purposes.
Send us a message
If you have any questions or would like to discuss the details , fill out the form. We will contact you as soon as possible and offer the best solutions for your business.
Contacts
If you have any questions, please contact us
Whatsapp: Write to us
Email: hello@luryelegal.com
Al Khatem Tower - 15 Floor - Al Maryah Island - Abu Dhabi Global Market Square - Abu Dhabi - United Arab Emirates