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.

Kęstutis Kvainauskas

Lawyer, attorney at law, partner of the law firm.

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