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Business Bank Account: Complex Shareholder Structure

Successfully opened a business bank account for a company with shareholders across multiple non-EU countries, handling a complex shareholder structure.

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Business Bank Account Opening

We successfully opened a business bank account for a company with a complex shareholder structure, ensuring compliance with local and international banking regulations.

Global Shareholders

The shareholders were located across multiple countries outside the European Union, making the process more challenging, but we navigated it successfully.

Capital Consignment Account

A capital consignment account was opened, ensuring the required capital was deposited and secured during the company’s formation process.

Worldwide Trading Account

In addition, a global trading account was established, allowing the business to operate internationally and facilitate worldwide transactions smoothly.

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Contact us to learn more about how we can assist you in setting up business banking solutions for complex shareholder structures and international operations.

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