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Registration of Banks and Insurance Companies


There are several ways for the founders to start business in CIS countries:

  • to open a branch/representative office of a foreign bank;
  • to purchase a bank “with history”;
  • to register a new bank;
  • to purchase a “new” bank.

ALPS&CHASE offers consulting services on bank purchase and sale transactions, performs legal expertise of documentation, executes preparation of documents for bank registration and acquisition of licenses required for various bank operations.

We solve all the same matters for the clients wishing to register, purchase or sell an insurance company.

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