OTP BANK opened a series of events for corporate clients: started in Odesa
JSC "OTP BANK" held the first event in 2024 from a planned series of events for small and medium business clients. This time in Odesa, we spoke on the topic: "Export&import 2024: knowledge base for successful activity."
Speakers from the Bank provided practical recommendations regarding the preparation of documents during export and import operations. Clients were told in detail exactly what information needs to be provided to the financial institution for a comprehensive analysis and verification. Attention was focused on new requirements for banks financial monitoring.
The participants of the educational seminar were presented with information about electronic services from OTP BANK, which make it possible to make the process of conducting foreign economic activities more convenient and simpler.
Macroeconomic trends and prospects for the further development of the economy were discussed with the guests.
The lawyers of Crowe Mikhailenko, a law firm that is a partner of the Bank, focused on the specifics of preparing a report on controlled foreign companies, and also provided advice on preparing for tax and Economic Security Bureau audits.
During the final session of the seminar, the speakers answered all the questions of the clients.
In 2023, OTP BANK held similar events in Dnipro, Kyiv and Lviv.
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Public Joint Stock Company OTP Bank is a subsidiary of OTP Bank, which is the largest independent Central-Eastern-European banking group. JSC OTP Bank is one of the largest domestic banks, a recognized leader in the financial sector of Ukraine. The Bank provides a full range of financial services to corporate and private customers, as well as to small and medium enterprises. The bank entered the Ukrainian market in 1998, and since then it enjoys a staunch reputation of socially responsible, reliable and stable institution providing its consumers with services of European quality standard.
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