Foreign companies and accounts

Unblocking and unfreezing of bank accounts

Blocking an account or suspending an operation for an indefinite period can turn into a disaster for most business areas. We must understand that every business can face this.

We live in a time of tightening in the compliance procedure. There are many innovations in the field of control and supervision of banking and financial institutions. Now, in case of unforeseen circumstances, you can no longer do with a call to the bank. It is important to have professional support in the person of your legal adviser, who has experience working with global banks.

Often the bank requires to provide certain documents, the preparation of which requires legal and financial literacy, as well as knowledge of compliance procedures. If your case concerns criminal matters, then this is not a problem for real professionals. Don't panic! Antwort experts have the necessary skills to carry out procedures for unblocking current accounts.

If your account is closed or your bank goes bankrupt or perhaps its license has been revoked, then we provide assistance in refunding funds and help open a new account to transfer and save your money.

The Antwort team has unblocked more than 150 accounts in various countries and returned funds of more than $ 10 million to its customers

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Feel free to call, ask a question or leave a comment, because the introductory consultation is free!
Publications
31.10.2023, 08:13
Top 3 strangest questions from the bank that we encountered
Over 8 years of working with accounts abroad, Antwort Law is accustomed to the most non-standard questions from banks. It's hard to surprise us, but the next three requests did it.
16.11.2023, 08:00
Top 4 reasons for closing a corporate bank account immediately after opening
Imagine this: you have done a lot of work and successfully opened a corporate account in a foreign bank. And then your brand new account in a foreign bank is blocked and closed! Is this possible, or is such a scenario just a horror story for a business that dares to start working abroad?
Order a service and we will help!
Feel free to call, ask a question or leave a comment, because the introductory consultation is free!
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