Banking Consulting Services for Individuals in Armenia. Recommendations for Resolving Issues with Banks
Banking consultation is your guide to financial stability and smart decision-making.
In today’s world, a bank is more than just a place to store money; it is a strategic partner that influences the convenience, reliability, growth of your financial assets, and income management.
Armenia offers an open, stable, and modern banking system — accessible not only to residents but also to relocants. The key is to understand the details and choose solutions that truly suit your needs.
Mistakes when choosing a bank or preparing documents for account opening can cost time, money, and unnecessary stress.
What banking issues might arise in Armenia and why is banking consultation important?
may vary depending on the bank, your country of residence, and the intended purpose of the bank account.
may delay transactions or lead to restrictions.
issues related to currency transfers, international transactions, and AML (Anti-Money Laundering) compliance may arise.
For example, if you're unaware of the bank’s rules regarding cryptocurrency deposits or fail to provide complete personal information, your account may be blocked. In practice, there are many scenarios where a bank may restrict your operations.
To avoid such situations, it's important to consult an independent banking expert for step-by-step guidance — and request assistance with the process if necessary.
For instance, you may have linked your card to a foreign service and later notice unexpected charges. It's possible that consent for withdrawals was unintentionally given — or not given at all. In such cases, you may need a full consultation with an independent expert in international account usage, or help with recovering the funds.
To avoid this issue, it's essential to review the bank’s terms carefully before placing a deposit and seek expert advice.
We provide independent professional consultation
On all matters related to banking services in Armenia — from account opening to building a complete understanding of your relationship with banks and their requirements.
Our services include:
Opening personal and corporate accounts
for residents and non-residents, with full support throughout the process.
Selection and analysis of banking products
credit lines, deposits, multi-currency accounts, etc.
Consulting on international money transfers
from payment designation to working with currency control regulations.
Problem resolution recommendations
from denied transfers, disputed withdrawals, and account freezes to complex cases involving service refusals and fund recovery.
Contact us
We do not sell banking products and do not promote any specific banks.
Our mission is to represent your interests and help you build an effective financial strategy in a new jurisdiction.
The initial consultation may be free or paid, depending on the complexity and time required for your inquiries.
