The Legal Entity Identifier (LEI) is a global identifier of legal entities participating in financial transactions. It is based on ISO 17442. One legal entity can be assigned only one LEI code.
LEI number can be obtained not only by a company (including subsidiaries), but also by a […]
If you intend to open a non-resident account either for yourself or for your company, you definitely need to know that absolutely all the banks nowadays require a proof of address.
Each foreign bank has different requirements regarding the proof of address.
Most foreign banks will need […]
We finally have EUR no name (anonymous) cards on offer. Union Pay is issued by a payment service provider in Philippines.
Who needs anonymous no name card?
As you probably know, authorities are constantly monitoring how and where we spend our funds. Even for small purchases […]Read more
We offer you the opportunity to open a non-resident bank account in Serbia – remotely with а Power of Attorney or in person.
Non-resident banking is now facing many difficulties. Banks refuse to work with clients from third countries and choose to cooperate with representatives of local companies […]