Dmytro Koval

Dmytro specializes in banking law and financial services law.

His experience includes communicating with financial institutions to fulfill client requests, opening accounts with banks, electronic money institutions, and other financial service providers.

In the course of his professional activities, Dmytro advised and supported clients in the processes of opening and maintaining corporate accounts for companies, which included the following services
– selection of a suitable financial institution that meets the client’s needs
– onboarding of the client’s company: providing banks with the necessary documentation and answers to inquiries in the correct form to create a correct picture of the legal entity and obtain more favorable terms from banks;
– assistance in resolving issues that arise in the course of the client’s use of their accounts;
– communicating with the compliance departments of financial institutions.