Licensed service in the EU

Capital transfer to the EU with document preparation for the bank

We help credit funds to a personal account at a European bank, taking into account financial-monitoring requirements and bank practice — so the funds are accepted without blocks or follow-up questions.

We work with amounts from EUR 10,000

Main focus — real-estate deals and investments

Excellent4.9 · 136 reviews on Trustpilot

Contract with an EU company

The transaction is formally arranged through a financial institution registered in the EU.

Source-of-funds verification BEFORE the deal

We run the compliance analysis upfront — you know all the risks before starting.

Compliance support

Help at every verification stage — from the bank's first request to the final response.

Documents for the bank after crediting

A ready package of evidence: contract, Source of Funds, explanation of the asset's change of form.

Who it's for

Who our service suits

We work with people who need a transparent, legal route for funds to a European bank

Buying real estate in the EU

We structure the transfer so the notary and the bank accept the funds without unnecessary questions.

Investing in European assets

We prepare the documents for a broker or fund that confirm the origin of funds.

Personal capital and savings

Crediting to a personal account with a complete document package.

Relocation and moving abroad

Transfer of savings when changing country of residence — fast and legal.

Bank's view

How the bank sees the operation

We prepare a complete document package that removes the risks for the bank

Contract confirming the operation

A legal document with a European financial company — the foundation for the bank.

Verified source of funds

A Source-of-Funds document package prepared in line with European compliance requirements.

Explanation of the change in asset form

A transparent history of where and how the funds reached the account.

Bank accepts funds without follow-up questions

It sees the logic of the operation and the verified origin of funds.

Contract confirming the operation

A legal document with a European financial company — the foundation for the bank.

Verified source of funds

A Source-of-Funds document package prepared in line with European compliance requirements.

Explanation of the change in asset form

A transparent history of where and how the funds reached the account.

Bank accepts funds without follow-up questions

It sees the logic of the operation and the verified origin of funds.

For the bank, this isn't risk — it's a documented, well-founded operation.

Process

Step-by-step process

Four steps from the first call to receiving funds in the EU

Initial case assessment

We analyse your documents and the structure of the operation before any action.

Contract and verification

We formalise the operation and run the compliance check before processing.

Operation preparation

We design the transfer structure and the document package for the bank.

Funds credited

Funds arrive at the EU account; we accompany the interaction with the bank.

Ready to discuss your case?

Leave a request — a manager will contact you within 2 hours and provide an initial assessment for free.

Submit a request →

Outcome

What you get

Funds credited to a personal account in the EU

Document package that meets the bank's requirements

Confirmation of the source of funds

Support if the bank has follow-up questions

Case studies

Real cases from our practice

How we help clients in different financial scenarios

EUR 320,000

Property purchase in Italy

EUR 320,000

Situation

The client was buying a house in Italy. The notary refused to accept money from popular payment systems and required payment exclusively from a classical European bank. The client did not have such an account.

What was done

Helped the client open a personal account at a European bank
Provided a legal route for the capital transfer
Backed the transaction with documents for fast crediting

Result

Funds successfully transferred to the new account
The notary accepted the payment and closed the deal

EUR 85,000

Personal savings transfer to Portugal

EUR 85,000

Situation

A specialist was relocating to Portugal and needed to transfer savings to a personal account. The challenge was that the funds had been accumulated from various sources over several years, and the client did not have a single document confirming the entire amount at once.

What was done

Conducted a deep audit of the client's financial history over the past three years
Combined contracts, statements and tax declarations into a single coherent package
Prepared a cover letter for the bank with a detailed explanation of income sources

Result

Funds successfully arrived at the Portuguese account
The client received legal capital for free use in the country

EUR 550,000

Investment in commercial property in Germany

EUR 550,000

Situation

The client sold a commercial property in Ukraine to reinvest the capital in Germany. German banks have extremely strict compliance and require an unbroken chain of capital origin for amounts of this size.

What was done

Conducted a preliminary legal review of the Ukrainian real-estate sale contracts
Adapted the documents to the specific requirements of German financial monitoring
Ensured readiness for direct communication with the receiving bank's security service

Result

The capital successfully passed all verification levels at the German bank
The risk of blocking such a large sum was minimised thanks to proper preparation

EUR 320,000

Property purchase in Italy

EUR 320,000

Situation

What was done

Helped the client open a personal account at a European bank
Provided a legal route for the capital transfer
Backed the transaction with documents for fast crediting

Result

Funds successfully transferred to the new account
The notary accepted the payment and closed the deal

EUR 85,000

Personal savings transfer to Portugal

EUR 85,000

Situation

What was done

Conducted a deep audit of the client's financial history over the past three years
Combined contracts, statements and tax declarations into a single coherent package
Prepared a cover letter for the bank with a detailed explanation of income sources

Result

Funds successfully arrived at the Portuguese account
The client received legal capital for free use in the country

EUR 550,000

Investment in commercial property in Germany

EUR 550,000

Situation

What was done

Conducted a preliminary legal review of the Ukrainian real-estate sale contracts
Adapted the documents to the specific requirements of German financial monitoring
Ensured readiness for direct communication with the receiving bank's security service

Result

The capital successfully passed all verification levels at the German bank
The risk of blocking such a large sum was minimised thanks to proper preparation

Interactive

Check whether your case is suitable for crediting in the EU

Answer a few questions about your case and get an initial assessment from our team.

Pricing

Transparent fee structure

Choose a package that matches the level of support you need

Standard

2.2%of the amount

Ideal for confident clients

Official contract with a European financial institution
In-depth source-of-funds audit
EUR payout within 1 business day
Ready bank statement to confirm the operation

Choose Standard

Recommended

Standard+

2.7%of the amount

Maximum comfort and protection. Includes the Standard package plus additional options

Adaptation and professional translation of documents to meet strict European compliance requirements
Personal in-depth consultations to successfully pass bank checks
Expert assistance in communicating with European financial institutions
Dedicated manager for priority handling of your case

Choose Standard+

Calculate the cost of your transfer

Transparent terms with no hidden fees

€10,000€50,000€500,000

Fee

€1,100

2.2%

You receive

€48,900

to your EU account

Timeline

1–3

business days

Get an exact quote

FAQ

Frequently asked questions

Answers to the most common questions about transferring capital to the EU

We work with amounts from EUR 10,000. The main focus is real-estate deals and investments in the EU.

It depends on the source of funds. Basic set: contracts, declarations, income confirmations. During the initial assessment we determine the exact list for your case.

On average 1–3 business days after document review. For more complex cases or large amounts it may take longer — we agree on the timing individually.

Yes, on request we help select a bank and prepare documents to open a personal account.

We run the compliance analysis BEFORE the operation: we verify the origin of the assets, prepare the supporting Source-of-Funds package, and structure the history the way the bank needs.

We work with most EU countries — Spain, Portugal, Germany, Austria, Poland, Lithuania and others. We adapt the document package to each specific country.

No. The whole process is remote: documents are submitted electronically, meetings are online.

A financial company registered in the EU. This gives a legally correct structure for the operation and a basis for the bank to accept the funds.

Preparing the document package, working with the bank during crediting, answering follow-up questions from the bank after the operation — all within the chosen plan.

Standard — basic package: contract, source-of-funds audit, bank statement, payout within 1 business day. Standard+ adds professional document translation, personal consultations, expert help in bank communication and a dedicated manager.

Documents are transferred via secure channels, only authorised employees have access. All processes comply with GDPR.

Submit a request via the form on the site or message us on Telegram — a manager will contact you within 2 hours and run an initial assessment.