Our extensive network of Partners all over the world allows us to establish foreign companies and provide support for business in many popular jurisdictions. This service is relevant for those companies that are required to incorporate its structure for carrying out international operations, trading activity or possession of asset.
- Provision of consulting services in respect to selection of the provider of such services subject to requested place of incorporation;
- Holding negotiations with providers and foreign lawyers. Formation of the assignment (inquiry) and verification of execution. Preparation of documents for compliance with KYC procedures;
- Preparation and execution of all corporate documents of the foreign companies;
- Provision of consulting services in respect to legalization of documents (notarial certification, apostille, translation, authentication of signature of the translator in Russian);
- Provision of consulting services in respect to opening bank accounts in foreign banks;
- Preparation and registration of relevant documents for opening accounts in foreign banks in accordance with applicable laws. Execution of documents for introduction of the client to the bank (Bank Introduction), for compliance with KYC procedures;
- Provision of consulting services in respect to incorporation procedure requirements to be complied with by shareholders and directors of foreign companies;
- Provision of consulting services in respect to accreditation of foreign legal entities in Russia (preparation and registration of relevant documents, verification of executed documents, filing (collection) the documents to (from) the registering authority.