Bank Account Opening

Lawyers who provide this service

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Lamara

Switzerland

20 years of practice

Experience
Lamara is a legal adviser with 20 years professional experience and many successfully implemented projects in different jurisdictions. Lamara has a deep knowledge...
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Brian

China

15 years of practice

Experience
Brian has medical education and work experience. He has worked as an ophthalmologist and cardiologist for 8 years. Possess the qualifications of practicing...
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Carlos

Mexico

15 years of experience

Experience
Carlos David Valderrama Narváez is the founder and managing partner of Legal Paradox with expertise in decentralised finance (DeFi), self-sovereign identity (SSI), ...
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Nick

China

5 years in law

Experience
Nick Torres is a Foreign Legal Consultant in the Financial & Capital Markets Department of King & Wood Mallesons`s Beijing, China office. His practice is...
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Fuhua

China

8 years of practice

Experience
Committee Member of International Investment Committee of Shanghai Bar Association
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Summary

Choosing the best type of financial institution and preparing documents to pass verification and due diligence procedures.

Who need it?

- companies which plan to receive payments from their clients;

- companies planning to fundraise;

- companies which plan to connect online payments to their websites