A big world company contacted us with a request to organize a set of services for working with banks, namely:
- opening a bank account in one of the leading banks for the company’s representative office;
- obtaining permission from the National Bank of Ukraine to obtain a loan of more than $ 15 million from the parent company;
- accompanying operations for the purchase and transfer of foreign currency outside Ukraine.
One of the leading banks refused the company to open a bank account because it did not receive enough information about the owners from the сlient, and the parent company did not provid the full package of documents for the performance of the specified transactions.We negotiated with the bank’s representatives, as a result of which a significant number of bank’s claims to the client’s documents were reduced. We also provided recommendations to the parent company, which documents should be submitted for opening a bank account, and also provided assistance in the preparation of such documents.