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