Opening a bank account
Estrafin Consulting OY offers services for opening bank accounts for registered companies and individuals.
Client (member of the management) must personally visit the country to open an account. The cost of opening accounts varies according to each bank’s tariffs.
Any financial institution must thoroughly verify:
- The client’s identity
- The legality of the origin of funds planned for transfer to the account
Conditions for opening a bank account:
- Property ownership within the country
- Establishing a company in the country
- Contractual work
- Studying