Banking & Account Opening

Through our network of trusted partner banks and financial institutions, we help clients manage the full scope of banking-related tasks, from account opening to ongoing coordination:
- Assistance with opening corporate bank accounts in different banks and financial institutions;
- Pre-check and optimization of application packages to meet compliance and onboarding expectations;
- Preparation and submission of full KYC packs;
- Coordination with bank relationship managers, compliance departments, and onboarding teams;
- Liaison throughout account approval processes, including support with bank interviews or clarification requests;
- Assistance with remote account opening options where available;
- Follow-up support post-opening, including adding users, updating corporate mandates, and troubleshooting account issues;
Advisory on selecting banking jurisdictions aligned with your business model, risk appetite, and expected transaction flows.
