#Банковскийсчёт

Все

Юлия Тулинова

16 апр

Проверьте, не совершаете ли вы сомнительные операции по счету

В современном финансовом мире повышенное внимание уделяется выявлению и предотвращению сомнительных операций по банковским счетам.

275 показов

22 открытия

Вадим Понамарчук

16.12.2023

Что делать при блокировке счетов?

Блокировки по ФЗ №115 иногда приводят к интересным последствиям. Блокируются не только расчётные счета компании или предпринимателя, но и и личные расчётные, брокерские счета руководителей.

Для разблокировки счетов необходимо предоставлять подтверждающие документы по совершенным операциям. Иногда предоставленные документы не удовлетворяют банк.

453 показа

285 открытий

Максим Дубай

16.11.2023

Как легко открыть банковский счёт в ОАЭ в 2023 и 2024 году? Преимущества счёта в Дубае

Как легко открыть банковский счёт в ОАЭ в 2023 и 2024 году? Преимущества счёта в Дубае

515 показов

612 открытий

Максим Дубай

13.04.2023

Корпоративный банковский счёт в Дубае ОАЭ. Что нужно учитывать? И ответы на вопросы

Объединенные Арабские Эмираты считаются одной из самых высокоразвитых и экономически стабильных юрисдикций в мире. Правительственные постановления и политика, способствующие развитию бизнеса, являются основным фактором, который привлекает деловые фирмы в Дубай/ОАЭ.

Корпоративный банковский счёт в Дубае ОАЭ

682 показа

556 открытий

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