An official refusal to open a bank account means permanently losing the opportunity to become a client of the bank, even if additional documents are provided.
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We can open all types of bank accounts for individuals and legal entities, saving our clients time by offering comprehensive payment solutions—from needs analysis to document submission and approval at banks.
Used by individuals for everyday financial transactions, including storing money, making payments, and receiving salaries. This account possible to open without deposit required.
Typically used by companies and businesses to manage their daily operations, enabling transactions such as fund transfers, bill payments, and other business-related activities.
Proof of identity, citizenship, visa
Proof legitimizing the origin of funds and assets
Reasoning for the economic necessity of opening a bank account in the Czech Republic.
Company founding documents and ID cards of all founders and directors.
A detailed business plan describing the company's activities.
Proof of economic connections to the Czech Republic.
Agreements with partners and clients in the Czech Republic
Changes policy or legislation
Residency status
Mistakes in documentation
Anti-Money laundering checks
An official refusal to open a bank account means permanently losing the opportunity to become a client of the bank, even if additional documents are provided.
Analysis on needs
Choosing a bank
Document preparation
Complete issue resolution
Great advice from very competent professionals regarding a surprisingly large variety of business related questions! Definitely recommend to anyone interested in finding the most efficient path to solving various challenges.
I recently had the pleasure of working with NAWI, and I couldn't be more satisfied with the experience. From the very beginning, their team demonstrated exceptional professionalism and expertise. They are truly dedicated to delivering high-quality solutions tailored to their clients' needs.
NAWI's innovative approach and deep understanding of the industry set them apart from the competition. Their attention to detail and commitment to excellence are evident in every aspect of their work. Whether it's project management, technical implementation, or customer service, they consistently exceed expectations.
One of the standout features of NAWI is their ability to communicate complex technical concepts in a clear and understandable manner. This makes the collaboration process smooth and efficient. Their team is always available to provide support and answer any questions, ensuring that projects are completed on time and to the highest standard.
In addition to their technical prowess, NAWI also prioritizes building strong relationships with their clients. They take the time to understand your unique needs and offer personalized solutions that drive success. It's clear that they genuinely care about the success of their clients and go above and beyond to achieve it.
Overall, my experience with NAWI has been outstanding. I highly recommend them to anyone seeking top-tier services in their field. They are a true partner in success, and I look forward to continuing our collaboration in the future.
Thank you, NAWI, for your exceptional work and dedication!
I was recommended to contact NAWI Europe and specifically Eduard for financial matters. We quickly arranged a meeting. Eduard proposed a solution, warned about potential pitfalls that needed to be considered. During the process, he did everything that depended on him and even more: he checked contracts, recommended people to solve issues that did not directly concern him. Everything was done clearly, on time, and within my budget.
Only positive impressions from the cooperation. I recommend NAWI Europe and Eduard personally as a professional and as an honest and responsible person.
The account opening process typically takes about 7 to 14 days from the submission of all required documents.
Yes, our experts provide support in preparing and maintaining reporting documentation to ensure your business complies with regulatory requirements.
All information is completely confidential
