Presence at on-site audits

Bank security officers or tax inspectors perform on-site audits at your legal address.

This often happens in several cases: at the initial stage of the company’s activity; at the time of opening a bank account in the bank, service representatives need to make sure that you are trustworthy and truly present in the office.

We assist our clients in successfully passing on-site audits.

Our partner banks:

Alfa Bank — Raiffeisen Bank — Tochka — Sberbank — Solidaritnost