Opening bank accounts in Russian banks for foreign companies

Opening an account in a Russian bank is a complex task, which includes, besides KYC, interaction with the tax authorities of the Russian Federation on the issue of tax registration
What can we help you achieve?
Contact Us! We can't wait to hear from you

Please read our privacy policy for further information on how Counses Legal LP use your personal information

Please read our privacy policy for further information on how Counses Legal LP use your personal information.

Main services

Opening an account in a Russian bank for a foreign company can be used both to optimize settlements with Russian counterparties as well as to open accounts in complex jurisdictions: offshore, partnerships, high risk activity

Consulting on requirements and consequences


We will help you choose the optimal bank to open a bank account, as well as give thorough advice on all the requirements and stages that are necessary to open a bank account in a Russian bank

Registration at the place of opening of the account


We will help you prepare the full set of required documents for the tax authorities, as well as organize remotely the process of filing and obtaining the documents

Undergoing KYC in a Russian bank


We will help you choose the optimal bank for your activities, negotiate with it all the necessary information as fast as possible and open a bank account

Resolving current matters


We know the nuances of the Russian banking and foreign exchange control, which is why we will help you resolve all of the issues that arise with banks in carrying out current operations and going through KYC annually

 

Our team

Команда
Команда
Команда
Команда
Команда

Романова Екатерина

Партнер по налогообложению и международному праву Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Налоговое право РФ
  • Банковское и валютное право
  • Структурирование сделок и защита активов
  • Трансфертное ценообразование
  • Амнистия капиталов
  • КИК
Best LawBest Law
Команда

Шевченко Глеб

Партнер по корпоративным и гражданско-правовым вопросам Юридической фирмы Консулс
Специализация
  • Структурирование российского и международного бизнеса на территории РФ
  • Сопровождение налоговых проверок
  • Оспаривание решений гос. органов в судах
  • Сопровождение деятельности и ликвидации различных организационно-правовых структур, в том числе некоммерческих обществ
  • Банкротство юридических лиц
  • Консультирование собственников бизнеса и политических деятелей
Команда

Петрова Елизавета

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Регистрация различных видов юридических лиц в соответствии с законодательством ЕС, классических оффшорных юрисдикций, ОАЭ, Гонконга, Сингапура и иных стран
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Комплаенс в сфере противодействия отмыванию денежных средств и финансированию терроризма в соответствии со стандартами международных организаций FATF и OECD
Команда

Владимирова Ксения

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Сопровождение регистрации юридических лиц в иностранных юрисдикциях
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Подготовка корпоративных документов и договоров по праву иностранных юрисдикций
Команда

Ekaterina Romanova

Partner on Tax and international law of Counsels Legal LP
Expertise
  • International tax planning
  • Tax law
  • Banking and currency law
  • Deal structuring and assets protection
  • Transfer pricing law
  • Capital amnesty
  • CFC
Best LawBest Law
Команда

Gleb Shevchenko

Partner on corporate and civil law of Counsels Legal LP
Expertise
  • Structuration of Russian and foreign business on the RF territory
  • Scrutiny of tax audits
  • Challenging of state authorities’ decisions in courts
  • Maintenance of company activities and liquidation of various legal entity structures including non-profit organisations
  • Bankruptcy of legal entities
  • Consultation of business owners and politicians
Команда

Elizaveta Petrova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Incorporation of various legal entities in accordance with EU, Hong-Kong, Singapore and other states’ legislation
  • Corporate and personal bank accounts opening out of the borders of the Russian Federation
  • Compliance in the sphere of anti-money laundering and counter terrorism financing in accordance with the standards of FATF and OECD
Команда

Ksenia Vladimirova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Registration of legal entities in foreign jurisdictions
  • Opening of corporate and personal bank accounts in banks and payment systems outside Russian Federation
  • Preparation of corporate documents and contracts under the law of foreign jurisdictions
Команда
Команда
Команда
Команда
Команда

Романова Екатерина

Партнер по налогообложению и международному праву Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Налоговое право РФ
  • Банковское и валютное право
  • Структурирование сделок и защита активов
  • Трансфертное ценообразование
  • Амнистия капиталов
  • КИК
Best LawBest Law
Команда

Шевченко Глеб

Партнер по корпоративным и гражданско-правовым вопросам Юридической фирмы Консулс
Специализация
  • Структурирование российского и международного бизнеса на территории РФ
  • Сопровождение налоговых проверок
  • Оспаривание решений гос. органов в судах
  • Сопровождение деятельности и ликвидации различных организационно-правовых структур, в том числе некоммерческих обществ
  • Банкротство юридических лиц
  • Консультирование собственников бизнеса и политических деятелей
Команда

Петрова Елизавета

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Регистрация различных видов юридических лиц в соответствии с законодательством ЕС, классических оффшорных юрисдикций, ОАЭ, Гонконга, Сингапура и иных стран
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Комплаенс в сфере противодействия отмыванию денежных средств и финансированию терроризма в соответствии со стандартами международных организаций FATF и OECD
Команда

Владимирова Ксения

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Сопровождение регистрации юридических лиц в иностранных юрисдикциях
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Подготовка корпоративных документов и договоров по праву иностранных юрисдикций
Команда

Ekaterina Romanova

Partner on Tax and international law of Counsels Legal LP
Expertise
  • International tax planning
  • Tax law
  • Banking and currency law
  • Deal structuring and assets protection
  • Transfer pricing law
  • Capital amnesty
  • CFC
Best LawBest Law
Команда

Gleb Shevchenko

Partner on corporate and civil law of Counsels Legal LP
Expertise
  • Structuration of Russian and foreign business on the RF territory
  • Scrutiny of tax audits
  • Challenging of state authorities’ decisions in courts
  • Maintenance of company activities and liquidation of various legal entity structures including non-profit organisations
  • Bankruptcy of legal entities
  • Consultation of business owners and politicians
Команда

Elizaveta Petrova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Incorporation of various legal entities in accordance with EU, Hong-Kong, Singapore and other states’ legislation
  • Corporate and personal bank accounts opening out of the borders of the Russian Federation
  • Compliance in the sphere of anti-money laundering and counter terrorism financing in accordance with the standards of FATF and OECD
Команда

Ksenia Vladimirova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Registration of legal entities in foreign jurisdictions
  • Opening of corporate and personal bank accounts in banks and payment systems outside Russian Federation
  • Preparation of corporate documents and contracts under the law of foreign jurisdictions

About our team

Counsels Legal LP is a team of high-qualified lawyers with more than 10 years of practical experience.

Our lawyers have expertise in various fields of law. Our primary competencies are tax, civil and international law. During our longstanding practice we have formed a wide database of legal cases and solutions which allows us to efficiently and expeditiously assist our Clients with different requests of any complexity.

Our goal is to find a personal approach to each Client and to offer individual solutions optimal for the Client.

In our work we are focused on the result, not the process. We explicitly inform our Clients of any existing risks or any possibility that risks may arise, warn about the consequences of each decision and propose the most suitable solution for the task set, keeping in mind special needs of Client’s business.

We are responsible for the quality of our services with our reputation, therefore we approach our Clients’ businesses with full responsibility, facilitating them to achieve their objectives in a lawful and suitable way, maximally maintaining their privacy.

We know both Russian and international law and can work with cross-border structures

We can propose the optimal solution for your situation

We take into account all of our Clients’ wishes and remain available for you 24/7 on any issues that may arise

We work efficiently for the result

We can maintain communication with you completely in English

We guarantee maximal confidentiality for your project

Please leave your contact details

We value each Client and will call you soon

Full Name*

Phone

  • United States+1
  • United Kingdom+44
  • Afghanistan (‫افغانستان‬‎)+93
  • Albania (Shqipëri)+355
  • Algeria (‫الجزائر‬‎)+213
  • American Samoa+1
  • Andorra+376
  • Angola+244
  • Anguilla+1
  • Antigua and Barbuda+1
  • Argentina+54
  • Armenia (Հայաստան)+374
  • Aruba+297
  • Australia+61
  • Austria (Österreich)+43
  • Azerbaijan (Azərbaycan)+994
  • Bahamas+1
  • Bahrain (‫البحرين‬‎)+973
  • Bangladesh (বাংলাদেশ)+880
  • Barbados+1
  • Belarus (Беларусь)+375
  • Belgium (België)+32
  • Belize+501
  • Benin (Bénin)+229
  • Bermuda+1
  • Bhutan (འབྲུག)+975
  • Bolivia+591
  • Bosnia and Herzegovina (Босна и Херцеговина)+387
  • Botswana+267
  • Brazil (Brasil)+55
  • British Indian Ocean Territory+246
  • British Virgin Islands+1
  • Brunei+673
  • Bulgaria (България)+359
  • Burkina Faso+226
  • Burundi (Uburundi)+257
  • Cambodia (កម្ពុជា)+855
  • Cameroon (Cameroun)+237
  • Canada+1
  • Cape Verde (Kabu Verdi)+238
  • Caribbean Netherlands+599
  • Cayman Islands+1
  • Central African Republic (République centrafricaine)+236
  • Chad (Tchad)+235
  • Chile+56
  • China (中国)+86
  • Christmas Island+61
  • Cocos (Keeling) Islands+61
  • Colombia+57
  • Comoros (‫جزر القمر‬‎)+269
  • Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)+243
  • Congo (Republic) (Congo-Brazzaville)+242
  • Cook Islands+682
  • Costa Rica+506
  • Côte d’Ivoire+225
  • Croatia (Hrvatska)+385
  • Cuba+53
  • Curaçao+599
  • Cyprus (Κύπρος)+357
  • Czech Republic (Česká republika)+420
  • Denmark (Danmark)+45
  • Djibouti+253
  • Dominica+1
  • Dominican Republic (República Dominicana)+1
  • Ecuador+593
  • Egypt (‫مصر‬‎)+20
  • El Salvador+503
  • Equatorial Guinea (Guinea Ecuatorial)+240
  • Eritrea+291
  • Estonia (Eesti)+372
  • Eswatini+268
  • Ethiopia+251
  • Falkland Islands (Islas Malvinas)+500
  • Faroe Islands (Føroyar)+298
  • Fiji+679
  • Finland (Suomi)+358
  • France+33
  • French Guiana (Guyane française)+594
  • French Polynesia (Polynésie française)+689
  • Gabon+241
  • Gambia+220
  • Georgia (საქართველო)+995
  • Germany (Deutschland)+49
  • Ghana (Gaana)+233
  • Gibraltar+350
  • Greece (Ελλάδα)+30
  • Greenland (Kalaallit Nunaat)+299
  • Grenada+1
  • Guadeloupe+590
  • Guam+1
  • Guatemala+502
  • Guernsey+44
  • Guinea (Guinée)+224
  • Guinea-Bissau (Guiné Bissau)+245
  • Guyana+592
  • Haiti+509
  • Honduras+504
  • Hong Kong (香港)+852
  • Hungary (Magyarország)+36
  • Iceland (Ísland)+354
  • India (भारत)+91
  • Indonesia+62
  • Iran (‫ایران‬‎)+98
  • Iraq (‫العراق‬‎)+964
  • Ireland+353
  • Isle of Man+44
  • Israel (‫ישראל‬‎)+972
  • Italy (Italia)+39
  • Jamaica+1
  • Japan (日本)+81
  • Jersey+44
  • Jordan (‫الأردن‬‎)+962
  • Kazakhstan (Казахстан)+7
  • Kenya+254
  • Kiribati+686
  • Kosovo+383
  • Kuwait (‫الكويت‬‎)+965
  • Kyrgyzstan (Кыргызстан)+996
  • Laos (ລາວ)+856
  • Latvia (Latvija)+371
  • Lebanon (‫لبنان‬‎)+961
  • Lesotho+266
  • Liberia+231
  • Libya (‫ليبيا‬‎)+218
  • Liechtenstein+423
  • Lithuania (Lietuva)+370
  • Luxembourg+352
  • Macau (澳門)+853
  • Macedonia (FYROM) (Македонија)+389
  • Madagascar (Madagasikara)+261
  • Malawi+265
  • Malaysia+60
  • Maldives+960
  • Mali+223
  • Malta+356
  • Marshall Islands+692
  • Martinique+596
  • Mauritania (‫موريتانيا‬‎)+222
  • Mauritius (Moris)+230
  • Mayotte+262
  • Mexico (México)+52
  • Micronesia+691
  • Moldova (Republica Moldova)+373
  • Monaco+377
  • Mongolia (Монгол)+976
  • Montenegro (Crna Gora)+382
  • Montserrat+1
  • Morocco (‫المغرب‬‎)+212
  • Mozambique (Moçambique)+258
  • Myanmar (Burma) (မြန်မာ)+95
  • Namibia (Namibië)+264
  • Nauru+674
  • Nepal (नेपाल)+977
  • Netherlands (Nederland)+31
  • New Caledonia (Nouvelle-Calédonie)+687
  • New Zealand+64
  • Nicaragua+505
  • Niger (Nijar)+227
  • Nigeria+234
  • Niue+683
  • Norfolk Island+672
  • North Korea (조선 민주주의 인민 공화국)+850
  • Northern Mariana Islands+1
  • Norway (Norge)+47
  • Oman (‫عُمان‬‎)+968
  • Pakistan (‫پاکستان‬‎)+92
  • Palau+680
  • Palestine (‫فلسطين‬‎)+970
  • Panama (Panamá)+507
  • Papua New Guinea+675
  • Paraguay+595
  • Peru (Perú)+51
  • Philippines+63
  • Poland (Polska)+48
  • Portugal+351
  • Puerto Rico+1
  • Qatar (‫قطر‬‎)+974
  • Réunion (La Réunion)+262
  • Romania (România)+40
  • Russia (Россия)+7
  • Rwanda+250
  • Saint Barthélemy+590
  • Saint Helena+290
  • Saint Kitts and Nevis+1
  • Saint Lucia+1
  • Saint Martin (Saint-Martin (partie française))+590
  • Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)+508
  • Saint Vincent and the Grenadines+1
  • Samoa+685
  • San Marino+378
  • São Tomé and Príncipe (São Tomé e Príncipe)+239
  • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
  • Senegal (Sénégal)+221
  • Serbia (Србија)+381
  • Seychelles+248
  • Sierra Leone+232
  • Singapore+65
  • Sint Maarten+1
  • Slovakia (Slovensko)+421
  • Slovenia (Slovenija)+386
  • Solomon Islands+677
  • Somalia (Soomaaliya)+252
  • South Africa+27
  • South Korea (대한민국)+82
  • South Sudan (‫جنوب السودان‬‎)+211
  • Spain (España)+34
  • Sri Lanka (ශ්‍රී ලංකාව)+94
  • Sudan (‫السودان‬‎)+249
  • Suriname+597
  • Svalbard and Jan Mayen+47
  • Sweden (Sverige)+46
  • Switzerland (Schweiz)+41
  • Syria (‫سوريا‬‎)+963
  • Taiwan (台灣)+886
  • Tajikistan+992
  • Tanzania+255
  • Thailand (ไทย)+66
  • Timor-Leste+670
  • Togo+228
  • Tokelau+690
  • Tonga+676
  • Trinidad and Tobago+1
  • Tunisia (‫تونس‬‎)+216
  • Turkey (Türkiye)+90
  • Turkmenistan+993
  • Turks and Caicos Islands+1
  • Tuvalu+688
  • U.S. Virgin Islands+1
  • Uganda+256
  • Ukraine (Україна)+380
  • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
  • United Kingdom+44
  • United States+1
  • Uruguay+598
  • Uzbekistan (Oʻzbekiston)+998
  • Vanuatu+678
  • Vatican City (Città del Vaticano)+39
  • Venezuela+58
  • Vietnam (Việt Nam)+84
  • Wallis and Futuna (Wallis-et-Futuna)+681
  • Western Sahara (‫الصحراء الغربية‬‎)+212
  • Yemen (‫اليمن‬‎)+967
  • Zambia+260
  • Zimbabwe+263
  • Åland Islands+358

E-Mail*

Message

Please read our privacy policy for further information on how Counses Legal LP use your personal information