I assist corporate Clients who wish to open bank or similar accounts with all necessary documentation their Compliance requires. If required, I can review and recommend suitable banking partners compatible with your company profile.
Why outsource as a company?
- You are looking for the best suitable banking partner for you in terms of costs, services, location, understanding and your cultural preferences?
- You wish to optimize the chances of success to open an account within a specific Bank?
- You want to avoid as many unnecessary requests from the bank’s compliance department?
- You need assistance to establish a proper KYC on the story of your company and the justification of revenues and profits?
- You want to have a pre-check on the information that the bank might find about your company to better anticipate the bank’s expectations?
- You need advice in relation to KYT, including origin of account opening funds?
Examples of specific services offered:
- Pre-check and advices on the company profile, its directors, beneficial owners etc…: whether you are looking for onsite or offsite services, we can assist in performing due diligence with your own instruments or, outsourcing completely to us using own tools.
- Preparation of relevant KYC and KYT documentation including SOW (source of wealth) and SOF (source of funds): we develop and refine your story with a view to being accepted and welcomed by the targeted financial partners.
- Liaison and communication with the bank’s compliance department: we interact at your place with their compliance department, to faster the onboarding process.
- Assistance in preparation and completion of bank applications and all related documents: we assist you to gain time and navigate the bank’s application process.
- Introduction where required to suitable banking institutions, EAM, or Fintech companies: we can recommend the most suitable partners for you, considering your needs, expectations, activity planned and culture.
- Full website Compliance review incorporating functionality, usability and security amongst others: we can assist you in making sure that your website is compliant and commercial.
- TBD si on met => Advise you up on suitable tech partners and platforms: to facilitate your on-line transactions.
Cryptocurrency and digital money guidance and introduction to bona fide solutions for investment, transaction and trading: we can advise you with a view to maximizing your investment, transaction functionality and trading solutions which meet your needs.