Understand the account you need
Clarify who will hold the account, the countries and currencies involved, and the expected activity.
Whether you need a personal account, an operating account for your company or an alternative payment arrangement, start with a clear view of the purpose and the institution’s requirements.
Clarify who will hold the account, the countries and currencies involved, and the expected activity.
Organise the identity, ownership, business, source-of-funds and source-of-wealth information relevant to the application.
Identify relevant institution options, clarify onboarding requirements and follow up on questions as the file is reviewed.
Yes. The preparation is tailored to the account holder, intended use and the institution’s criteria.
Remote options depend on the institution and your profile. We clarify document, video-call and attendance requirements before proceeding.
Tell us what you would like to arrange.
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