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Interaction with banks

We help to establish relationships with foreign banks and other financial institutions

We provide assistance in solving any financial issues
Treasury services and opening accounts

We accompany the client's financial transactions, organize the correct payment process between accounts and devise complex schemes of monetary transactions

We help to open accounts in foreign banks:
choose a financial institution in accordance with the client's objectives and strategy;
prepare a full package of documents for opening an account;
form a positive financial image and create a compliance file;
organize the issuance of credit and debit cards;
prepare reports for the purposes of currency control in Russia.
Loan processing

We help you get a loan or mortgage in a foreign bank. We study the offered credit options and select the optimal solution. We prepare all the necessary documents, develop a payment scheme and structure a lending transaction

UFG WM brings exclusive customer solutions

We have 15 years of experience working with international financial institutions
How we work

We improve the financial reputation of the client and business in the media

We maintain the relevance of company data for submission to banks

We develop documentation taking into account the current legal requirements

UFG WM clients always have a clear understanding of what is happening with their capital
We take care of the security of your personal data in accordance with the standards of Swiss banks

Our case

REQUEST

The client could not open accounts in foreign banks for 2 years

OUR ACTION

We analyzed the documents and found errors in filling out the forms, created a correct compliance file

RESULT

10 accounts were opened by the client within 4 months

Our experts

Nikolay Vargasov

Nikolay Vargasov

Managing Director of Legal & Banking Services Department
Olga Gutina

Olga Gutina

Head of Client Compliance and Banking
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