Depositing Funds
to Foreign Bank Accounts
When starting a business in an offshore jurisdiction, there is a recurring need to transfer money to the operating company’s foreign account for further use for various purposes. However, for obvious reasons, one cannot simply transfer any amount to an offshore bank account. Nevertheless, there are quite legal ways of “depositing”, including large sums of money, into offshore bank accounts.
However, if the transfer amount is less than 100,000 euros, it is considered a small transfer, and we are ready to advise you on how to carry it out independently.
In the event that the transfer amount exceeds 100,000 euros, our partners are ready to assist with the transfer of funds. The services are provided by our partners in full compliance with applicable law and at the most favourable rates.
For advice, please contact our specialists.
