My last article on tax on bank deposits generated a lot of interest, so today I will continue the financial topic. Another question that is not covered in great detail on the Internet is how to choose a bank to work on projects (freelance / business)?
Let's talk about what points you should pay attention to in order, on the one hand, to get the most favorable terms of service, and on the other, a minimum of problems.
How to assess the reliability of a bank
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verification of counterparties - small companies probably do not have full-time security officers and lawyers, so any tool for checking a counterparty before a deal will not be superfluous. This will allow avoiding denials of VAT refunds, involvement in cashing schemes, etc.
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How do you choose a bank to manage your work projects?