Legal Nodes

Bank Account Opening

Lawyers who provide this service

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George

Bulgaria

7 years of experience

Experience
George Chisuse is attorney-at-law, registered with Sofia Bar Association and King’s College London International Business Law LL.M. Prior to becoming co-founder of E...
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Alexander

United Kingdom

15 years of experience

Experience
I have 15 years experience in the international banking business. My specialization is IT/ Online / Tech related clients. Both startups and established business...
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Michael

United Kingdom

2,5 years of practice

Experience
Michael joined the team of Sterling Law in January 2018. Michael Iatsukha is a bright and aspiring trainee solicitor having obtained a solid foundation in the...
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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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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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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