Bergmann Danielian LLC

Retail and Commercial Banking - Registration of companies and opening of accounts in Russian, Armenian, Indian, UAE. - Opening a bank account, advice and support in opening a bank account for your company. - The company can open bank accounts in Armenian banks. - Remote method of company registration. - Key features of bank account opening: Quick opening (1-3 days), online bank, individual service with personal manager, no minimum balance requirements, work with all major currencies (USD, EUR, CNY), large network of correspondent banks, conservative compliance and AML policy. Lending and Credit Services - Support in opening bank accounts, which can facilitate access to credit. Risk Management and Compliance - Navigating regulatory requirements and customs procedures for import/export. - Legal advice and representation. - Assisting with regulatory updates and compliance within data reports. - Supporting negotiations with local tax authorities. - Conservative compliance, AML policy based on EU AMLD 6th, FATF for bank account opening. - Exempted from income tax for agricultural products until December 31, 2024. - An organization whose annual taxable turnover exceeds AMD 115 million is considered a VAT payer. Wealth Management and Financial Planning - Bookkeeping, financial and tax reporting, and tax planning. Corporate Finance and M&A - Business case analysis to support diligent business planning and expansion. - Partner identification and matchmaking for establishing a stro...