Webinar. Opening accounts and settlement mechanism

Today, opening an account in different countries might look like a marathon with an impressive list of required documents. Thus, each country has its characteristics depending on the residence status and business goals.

What to pay attention to, how to assess prospects and limitations, how to ensure the process of opening accounts and making transactions goes smoothly and within the desired time frame?

On the 17th and 24th of May REVERA law group experts will share their experience on how to open accounts in 6 countries: Georgia, Cyprus, Armenia, Uzbekistan, Belarus, Kazakhstan.

17 May — Opening private accounts and operations on them

  • Opening accounts for non-residents in 6 countries and operations on them.
  • Payments on accounts of non-residents: what are the restrictions - on the territory of 6 countries?
  • Exchange of information within the framework of the OECD Multilateral Agreement and the Protocol on the exchange of information in electronic form between the CIS member states of November 2, 2018.
  • Regulation of cryptocurrency. Features of legislation in 6 countries.

24 May — Opening of corporate accounts and operations on them

  • Opening of corporate accounts by non-residents in 6 countries and operations on them.
  • Opening of corporate accounts by residents in 6 countries and operations on them.

REVERA Experts

  • Dmitry Arkhipenko — Managing partner of REVERA law group 
  • Andrey Artyushenko — Partner, Head of REVERA Kazakhstan 
  • Savvas Savva — Partner, Head of REVERA Cyprus
  • Annie Davtian — Regional partner of REVERA Armenia legal desk
  • Mikhail Dzenisiuk — Leading Associate of Infrastructure Projects Practice REVERA Belarus
  • Vsevolod Domrachev — Leading Associate REVERA Georgia
  • Elena Kravchenko — Associate REVERA Kazakhstan
  • Nilufar Mirjalilova — Associate Azimuth Law Firm

The meetup will be held in Russian. Participation is free of charge upon pre-registration. The organizers reserve the right to refuse participation.

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