BANK ACCOUNT OPENING FOR COMPANIES. CLIENT FUNDS SAFEGUARDING ACCOUNTS FOR FINTECH
European Union banks are subject to strict anti-money laundering and other prudential regulations. As a result of that bank account opening in Euro zone is complex procedure requiring specific knowledge and experience.
Opened account in European finance institution allows fast and easy payment processing at low cost in all SEPA countries without any restrictions as home country payments.
ECOVIS ProventusLaw provides services of bank and electronic money account opening for companies and businesses in Single Euro Payments Area (SEPA) as well as segregated (correspondent) third party client funds safeguarding accounts for finance institutions and Fintech’s in European banks.
The experience by ECOVIS ProventusLaw includes
Bank and EMI account openingBank and electronic money institution accounts opening for companies in Europe
Bank accounts for Fintech’sSegregated client funds safeguarding accounts for Fintech’s and correspondent bank accounts
Direct access to SEPA for Fintech’sSingle Euro Payments Area (SEPA) connection for Fintech’s. Client IBAN account generation
Lawyer, attorney at law, partner of the law firm.
Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.