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Unlocking Assets in Czech Banks

Fast and Professional Assistance with Account Unblocking for Individuals and Businesses



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Our Services Include:

Communication with Bank

  • Contacting bank to determine the reason for the account block.
  • Our experts guide you through the necessary steps and documents required for resolution.
  • We ensure effective communication with the bank to resolve the issue promptly.

Support with Local Authorities

  • Our team handles communication with tax offices or other relevant authorities.
  • Our team handles communication with tax offices or other relevant authorities.
  • We assist in resolving disputes or penalties to facilitate account unblocking.

Document Preparation

  • We prepare all required documents to meet bank and regulatory standards.
  • Our team ensures accuracy and compliance in every detail.
  • We submit the documentation and follow up to speed up the unblocking process.
Didn't find what you were looking for?
NAWI provides all types of assistance with unblocking assets in bank accounts.
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Our specialists will solve all of your banking issues

Contact us today and take back control of your finances!


The initial consultation fee is €200 per hour.


Prices for all services

Reasons for Blocking Bank Account:

Tax Issues
Unpaid taxes or missing declarations.
Illegal Activities
Suspected involvement in fraudulent or illegal activities.
Missing Documents
If required documents are missing or personal details are outdated.
Suspicious Transactions
The account might be blocked if there are unusual or risky transactions.
Banking Regulation Issues
Non-compliance with banking rules, such as failing to meet Anti-Money Laundering requirements.
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What to do if the account is already blocked?

Don't panic
Contact bank and request the reason
Consult a professional for legal assistance
Explore the possibility of claiming compensation

Why trust NAWI?

Swift

Meeting client needs promptly is our top priority.

Secure

All services are provided in compliance with local legislation.

Transparent

No hidden fees or unnecessary services.

At NAWI, we turn legislation and experience into powerful solutions.


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Questions & Answers
Why was my bank account blocked?
Your account may have been blocked for several reasons, such as suspicious transactions, missing or outdated documents, unpaid debts, tax issues, or legal orders. To find the exact reason, contact your bank directly for clarification.
How can I unblock my bank account?
To unblock your account, first, identify the reason for the block by speaking with your bank. Then, follow their instructions, which might include providing missing documents, settling outstanding debts, or resolving issues with tax authorities.
How long does it take to unblock a bank account?
The time needed to unblock an account depends on the issue. Simple cases, like updating documents, can be resolved within a few days, while more complex issues, such as legal disputes, may take weeks or longer.

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