OPENING A BANK ACCOUNT
Before work begins, the business objective, participants in the process and expected documentary result should be defined. Registration details, the authority of signatories, tax status, contractual basis, the need for a licence or permit, and the requirements of the servicing bank are then checked.
The working package usually includes extracts, a resolution or minutes, the contract and appendices, invoices, acceptance certificates, powers of attorney, bank documents, and information about premises, equipment and personnel. For a foreign participant, the translation, legalisation of the document and the representative’s authority are checked separately.
During martial law, the availability of state registers, the possibility of remote signing, communication interruptions and a backup filing channel should be taken into account. The procedure is complete once a verifiable receipt, extract or decision has been received, not merely after a form has been sent.
Forms, deadlines and restrictions should be checked as at the date of the specific action.
Why is it better with UKRBUSINESSCONSULT?
The main areas of activity of the UBC group of companies include the provision of consulting and investment services, assistance in obtaining loans and attracting investors, the purchase and sale of ready-made businesses, and the development of commercial real estate in Ukraine and abroad. Starting with the basics — registration of enterprises in Ukraine, Europe and other countries and opening accounts with reliable banks — we also offer corporate law, offshore jurisdictions and offshore companies, business consulting, audit, certification, LLC registration, registration of financial companies, asset management companies, mutual investment funds, registration of joint-stock companies, issuance of securities and bonds, support for foreign investments, construction licences, obtaining design and construction permits, and other services for successful business in Ukraine. For you, we provide a full range of turnkey business services in the shortest possible time!
We always work exclusively toward the result you need and will do everything to achieve it within the required timeframe, fully taking into account your wishes and requirements!
Our constantly expanding network of regional and foreign partners helps to resolve our clients' business issues both in Ukraine and abroad.
Why is it better to start a business in Ukraine with UBC? The answer is simple — we have much more practice, resources and opportunities for the effective implementation of your objectives. Our group has been and remains a leader in Ukraine in the field of corporate services, while the UBC corporate structure is represented by more than 10 companies operating in various business sectors.
Accounting and Tax Support for Companies
Legal Support and Compliance
Licences, permits, certification
Finance, Grants and Investment
International Trade and Market Entry
Digital Services for Companies
UBC and Partner Services Across Ukraine
Overview for Companies in Ukraine