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Finance, accounting and banking matters

We assist companies and individuals with financial and banking matters in Latvia and internationally. Our focus is on practical solutions that meet banking requirements, tax regulations, and the realities of the client’s business operations.

Opening bank accounts in Latvia and abroad

Support in opening bank accounts in Latvia, the EU, the EEA and the USA - preparation of documents, assessment of bank requirements and communication with financial institutions.

2

Support in KYC and AML processes (bank and financial institution checks)

We help you prepare for and pass the compliance processes of banks and payment institutions, reducing the risk of rejection.

3

Accounting consulting for companies

Consulting on accounting, internal processes, and reporting structure to ensure the company operates transparently and predictably.

4

Tax matters and application of tax regulations

Practical advice on tax application in everyday transactions and specific situations.

5

Financial risk assessment

Analysis of a company's financial and business risks, helping to identify potential problems in a timely manner and make informed decisions.

4

Alternative payment solutions

Support with account opening and cooperation with payment institutions in cases where traditional banks are not the most suitable solution.

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