Home
Services
About Us
Client Dashboard
Toggle Menu
Frequently Asked Questions
Common questions about U.S. Business Establishment & Representation services
Is Ukraine sanctioned?
Will a U.S. bank open our account?
What documents are required for source of funds?
How long does it take?
Why do we need a U.S. control person?
What does FDIC insurance mean (and not mean)?
What kinds of transactions trigger extra review?
What is excluded (legal/tax advice)?
What happens if the bank asks questions?
Can you help with ongoing compliance?
Back to Service Overview
