We would like to make clear that we are not violating any U.S. law by opening an account in their country. Opening an account in American banks require the presence of company directors. Thus, we include our representatives as members of the company board so that they can personally appear to the bank and open business accounts on your behalf. This method ensures that your business follows strict procedures in line with the American banking system.

We do not register companies without opening the corresponding business account. If the policy is not followed, we would have to prove to the US authorities on your intention to run a legal and honest business in the USA. How can we prove that a company in the USA exists without a bank account in the country? Authorities may treat our actions as a scheme used only for illegal money transfers that both US banks and FBI know about. If a bank account is opened illegally, it can be suspended at any time with all the money on it. Thus, it is better to do everything legally.

Since our directors have access to the company account (and manages this account), we execute compulsory agreements with companies in which we provide detailed description of the account access and money disposal procedures. E.g. only on your request by phone, or only on your written request, or only on your request by phone accompanies by the request in writing. Besides, the account management procedures are also executed in writing. E.g. not more than 20,000USD should be left on the account and the rest should be transferred to your account with the investment bank or to your personal account; or a monthly withdrawal of a specified amount to pay office rent in the USA or paying salaries to your employees in the USA etc. is provided for, i.e. all the procedures for managing your account is stipulated in writing. You will receive a 24-hour online access to your account.

As soon as you land in the United States, we will take you to the bank so that you can personally register on your account. Then, you can decide whether you want our director to remain registered with your company account as the fund’s manager or not.

We can open several accounts in different banks, but all of them should be taken into account in tax returns.

Using a debit plastic card of an American bank, you can withdraw money in Russian ATMs directly from your corporate account, pay for orders and services online, pay for plane tickets, hotels, business lunches and dinners in restaurants, or pay for purchases in stores.

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