Organization of a complex of services for working with banks

Legal services
  • the world's biggest company providing advice and solutions for business management, sales of software that solves accounting, staffing, salary issues and issues related to reporting
  • consulting, information technology
  • more than 2000 employees

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.

Result

After the preparation of a new package of documents and providing of information, the bank account was opened as soon as possible, which greatly helped in the company’s activities.

In order to receive funds from the parent company for organizing the start-up activities of the company in Ukraine, we prepared the necessary package of documents for registration of the loan agreement with the NBU, as well as the actual receipt of funds.

The prepared documents were approved by the parent company and the servicing bank, the loan agreement was registered by the NBU and the loan funds were actually transferred to the company.

If you have a similar situation, write to us to resolve the issue