Opening bank accounts in Russian banks for foreign companies

Opening an account in a Russian bank is a complex task, which includes, besides KYC, interaction with the tax authorities of the Russian Federation on the issue of tax registration
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Please read our privacy policy for further information on how Counses Legal LLC use your personal information

Please read our privacy policy for further information on how Counses Legal LLC use your personal information

Main services

Opening an account in a Russian bank for a foreign company can be used both to optimize settlements with Russian counterparties as well as to open accounts in complex jurisdictions: offshore, partnerships, high risk activity

Consulting on requirements and consequences


We will help you choose the optimal bank to open a bank account, as well as give thorough advice on all the requirements and stages that are necessary to open a bank account in a Russian bank

Registration at the place of opening of the account


We will help you prepare the full set of required documents for the tax authorities, as well as organize remotely the process of filing and obtaining the documents

Undergoing KYC in a Russian bank


We will help you choose the optimal bank for your activities, negotiate with it all the necessary information as fast as possible and open a bank account

Resolving current matters


We know the nuances of the Russian banking and foreign exchange control, which is why we will help you resolve all of the issues that arise with banks in carrying out current operations and going through KYC annually

 

Our team

Команда
Команда

Шевченко Глеб

Генеральный директор Юридической фирмы Консулс
Специализация
  • Структурирование российского и международного бизнеса на территории РФ
  • Сопровождение налоговых проверок
  • Оспаривание решений гос. органов в судах
  • Сопровождение деятельности и ликвидации различных организационно-правовых структур, в том числе некоммерческих обществ
  • Банкротство юридических лиц
  • Консультирование собственников бизнеса и политических деятелей
Команда

Gleb Shevchenko

Partner on corporate and civil law of Counsels Legal LLC
Expertise
  • Structuration of Russian and foreign business on the RF territory
  • Scrutiny of tax audits
  • Challenging of state authorities’ decisions in courts
  • Maintenance of company activities and liquidation of various legal entity structures including non-profit organisations
  • Bankruptcy of legal entities
  • Consultation of business owners and politicians
Команда
Команда

Шевченко Глеб

Генеральный директор Юридической фирмы Консулс
Специализация
  • Структурирование российского и международного бизнеса на территории РФ
  • Сопровождение налоговых проверок
  • Оспаривание решений гос. органов в судах
  • Сопровождение деятельности и ликвидации различных организационно-правовых структур, в том числе некоммерческих обществ
  • Банкротство юридических лиц
  • Консультирование собственников бизнеса и политических деятелей
Команда

Gleb Shevchenko

Partner on corporate and civil law of Counsels Legal LLC
Expertise
  • Structuration of Russian and foreign business on the RF territory
  • Scrutiny of tax audits
  • Challenging of state authorities’ decisions in courts
  • Maintenance of company activities and liquidation of various legal entity structures including non-profit organisations
  • Bankruptcy of legal entities
  • Consultation of business owners and politicians

About our team

Counsels Legal is a team of high-qualified lawyers with more than 10 years of practical experience.

Our lawyers have expertise in various fields of law. Our primary competencies are tax, civil and international law. During our longstanding practice we have formed a wide database of legal cases and solutions which allows us to efficiently and expeditiously assist our Clients with different requests of any complexity.

Our goal is to find a personal approach to each Client and to offer individual solutions optimal for the Client.

We are responsible for the quality of our services with our reputation, therefore we approach our Clients’ businesses with full responsibility, facilitating them to achieve their objectives in a lawful and suitable way, maximally maintaining their privacy.

We know both Russian and international law and can work with cross-border structures

We can propose the optimal solution for your situation

We take into account all of our Clients’ wishes and remain available for you 24/7 on any issues that may arise

We work efficiently for the result

We can maintain communication with you completely in English

We guarantee maximal confidentiality for your project

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We value each Client and will call you soon

Please read our privacy policy for further information on how Counses Legal LLC use your personal information

Please read our privacy policy for further information on how Counses Legal LLC use your personal information