Introductions to banks, with no promises we cannot keep
We introduce you to partner banks once your company is registered and prepare what they will ask for. The decision to open an account is always the bank, never ours.
What is included
- Introductions to partner banks and digital providers
- Your incorporation documents packaged the way banks want them
- Guidance on which partners suit your structure
- Support through the bank due diligence questions
- Feeds connected to your books once the account is live
How it works
You incorporate.
No bank will open an account before the company exists.
We prepare the application pack.
Business profile, constitution, registers, ownership chart.
We introduce you.
To the partners most likely to accept your structure.
The bank decides.
Usually a video call. Timelines and outcomes are theirs.
What banks will ask for
- 01Identity documents for every director and beneficial owner.
- 02A clear description of the business and its customers.
- 03Expected transaction volumes and countries.
- 04Source of initial funds.
We do not guarantee an account, and we do not quote a timeline on a bank behalf. Anyone in this market who promises you a guaranteed business account is promising something they do not control.
Common questions
How long does it take?
Days to several weeks. It depends on the bank, your structure and where your customers are.
Can it be done remotely?
Often, with a video call. Some banks still want an in-person meeting for certain structures.
What if I am declined?
We introduce you to a different partner. Banks have different risk appetites and a decline from one is not a decline from all.