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Services
West Union Group – это международная компания, которой удалось сформировать команду специалистов, имеющих, с одной стороны, глубокие знания в области права, и с другой, ежедневно сталкивающихся с практическими вопросами реализации проектов.
В отличие от большинства компаний, которые специализируются либо в области консалтинга, либо в области регистрации компаний, их сопровождения и прочих вопросов, связанных с реализаций проектов по международному налогообложению, наша деятельность включает оба описанных направления. Это позволяет максимально эффективно реализовывать разработанные проекты как с точки зрения налогообложения, так и с точки зрения расходов, связанных с «построением» структур и их последующее сопровождение.
West Union Group оказывает широкий перечень услуг в области сопровождения международного бизнеса и консалтинга, которые можно разделить на следующие категории:
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Cost of opening account
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1300 USD - Remote opening
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Terms of opening accoun
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- Certificate of Incorporation under Apostile
- M&A under Apostile
- Power of Attorney from director, in case if the attorney opens an account
- Company business plan
- Resume of a beneficiary\attorney on a demand
- Filled in an application form for opening an account
To open an account for a physical person:
- international passport
- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)
- bank reference (translated in english)
To open a corporate account:
- Full set of the constituent documents of the company
- Power of attorney with Apostille, if there is one
- Business plan (should be according to the Bank-representative requirements)
- The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors – provide with the form), nominal directors should not sign it
- ID of the authorized person – international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.
Identification is required only for those physical persons who are listed in the constituent documents. If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person
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Money transfers
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Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
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Personal presence
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There is no need for director or attorney to arrive to the representative office of the bank, remote opening of the account
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Duration of opening account
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15 days
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Management of account
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Provide online banking
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Credit cards
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Master Card, Visa
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English speaking employee
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All employees speak English Language. Bank interface is in English Language
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Cost of opening account
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1500 EUR
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Terms of opening account
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- Certificate of Incorporation under Apostile
- M&A under Apostile
- Power of Attorney from director, in case if the attorney opens an account
- Company business plan
- Resume of a beneficiary\attorney on a demand
- Filled in an application form for opening an account
To open an account for a physical person:
- international passport
- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)
- bank reference (translated in english)
To open a corporate account:
- Full set of the constituent documents of the company
- Power of attorney with Apostille, if there is one
- Business plan (should be according to the Bank-representative requirements)
- The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors – provide with the form), nominal directors should not sign it
- ID of the authorized person – international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.
Identification is required only for those physical persons who are listed in the constituent documents. If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person.
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Money transfers
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Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
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Personal presence
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Director is obligatory to arrive to one of the representative office of the bank
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Duration of opening account
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14 days
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Management of account
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Provide online banking
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Credit cards
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Master Card, Visa
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|
English speaking employee
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All employees speak English Language. Bank interface is in English Language
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Cost of opening account
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1500 EUR
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Terms of opening account
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- Certificate of Incorporation under Apostile
- M&A under Apostile
- Power of Attorney from director, in case if the attorney opens an account
- Company business plan
- Resume of a beneficiary\attorney on a demand
- Filled in an application form for opening an account
To open an account for a physical person:
- international passport
- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)
- bank reference (translated in english)
To open a corporate account:
- Full set of the constituent documents of the company
- Power of attorney with Apostille, if there is one
- Business plan (should be according to the Bank-representative requirements)
- The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors – provide with the form), nominal directors should not sign it
- ID of the authorized person – international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.
Identification is required only for those physical persons who are listed in the constituent documents. If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person.
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Money transfers
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Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
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Personal presence
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Director is obligatory to arrive to one of the representative office of the bank
|
|
Duration of opening account
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14 days
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|
Management of account
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Provide online banking
|
|
Credit cards
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Master Card, Visa
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|
English speaking employee
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All employees speak English Language. Bank interface is in English Language
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Cost of opening account
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700 USD
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Terms of opening account
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- Certificate of Incorporation under Apostile
- M&A under Apostile
- Power of Attorney from director, in case if the attorney opens an account
- Company business plan
- Resume of a beneficiary\attorney on a demand
- Filled in an application form for opening an account
To open an account for a physical person:
- international passport
- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)
- bank reference (translated in english)
To open a corporate account:
- Full set of the constituent documents of the company
- Power of attorney with Apostille, if there is one
- Business plan (should be according to the Bank-representative requirements)
- The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors – provide with the form), nominal directors should not sign it
- ID of the authorized person – international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.
Identification is required only for those physical persons who are listed in the constituent documents. If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person.
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Money transfers
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Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
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Personal presence
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Director or attorney is obligatory to arrive to one of the representative office of the Bank
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Duration of opening account
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10 days
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Management of account
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Provide online banking
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Credit cards
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Master Card, Visa
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English speaking employee
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Employees speak English Language. Bank interface is also in Engli
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Cost of opening account
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700 USD
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|
Terms of opening account
|
- Certificate of Incorporation under Apostile
- M&A under Apostile
- Power of Attorney from director, in case if the attorney opens an account
- Company business plan
- Resume of a beneficiary\attorney on a demand
- Filled in an application form for opening an account
To open an account for a physical person:
- international passport
- document certify the address (the bill for public and communal facilities, or state passport, translated in English the page with registration address)
- bank reference (translated in english)
To open a corporate account:
- Full set of the constituent documents of the company
- Power of attorney with Apostille, if there is one
- Business plan (should be according to the Bank-representative requirements)
- The decision of the board of directors authorizing the opening of the account in the Loayl Bank and giving the right to the authorized person to manage the account (Resolution of the Board of Directors – provide with the form), nominal directors should not sign it
- ID of the authorized person – international passport, document to confirm the address (utility bill or statement of account, or state passport), bank reference.
Identification is required only for those physical persons who are listed in the constituent documents. If he is a nominal director - standard colored scanned copy of the passport, if not a nominal director but an authorized person, responsible person, the beneficiary - then all the documents of identification physical person.
|
|
Money transfers
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Outgoing and incoming transfers - from $ 5 to $ 40 - Express transfer, internal transfer free
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|
Personal presence
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Director or attorney is obligatory to arrive to one of the representative office of the Bank
|
|
Duration of opening account
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10 days
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|
Management of account
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Provide online banking
|
|
Credit cards
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Master Card, Visa
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|
English speaking employee
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Employees speak English Language. Bank interface is also in English Language
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