Bank consulting

         Is seeking to provide thorough consultations and assistance to legal entities (private entrepreneurs) at conducting bank transactions in Ukraine, to supply qualitative information on banks in Ukraine, analysis of changes in banks related legislation. Our main facilities:

      1. Consultative assistance aimed at sure obtaining of loan:

• Defining of the required set of documents;
  
• Calculation of all probable expenses;
  
• Assessing of a client’s ability to obtain a credit;
  
• Complete support with minimization of costs until credit obtaining.

      2. Consulting on transferring of funds on deposit accounts (investment deposits including) in Ukraine:

• Analysis of a bank reliability;
  
• Supply of thorough information on kinds of deposits and current deposit rates;
  
• Examining of contracts on deposit.                 
  

      3. Consulting, providing recommendations and maintenance while conducting the following operations:

• Opening of current accounts;
  
• Foreign currency transactions, currency exchange regulation;
  
• Search of funding sources, credit funds including;
  
• Obtaining of loans from nonresidents;
  
• Settlement and cash services in any currency;
  
• Transactions with plastic cards;
  
• Arranging of distanced administration and control of funds on current accounts with banks of Ukraine.

      4. Optimization of bank rates and commissions, calculation of expenses for bank transactions and their analysis.

      5. Analytical informing on bank rates.

      6. Consulting in the field of bank legislation of Ukraine.

      7. Drafting of schemes of funds flows coming through the banks of Ukraine.

      8. Analysis of financial risks, connected with bank transactions.

      9. Opening of accounts on client’s behalf or direct maintenance.

    10. Assistance in preparation of bank documents.

    11. Representation on banks or full maintenance until transactions completion.

    12.  Legal support and maintenance, consulting on bank legislation of Ukraine.

* If you didn’t find in the list above the service you are interested in, please contact us, for we know everything about banks.

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