Our company takes pride in offering comprehensive introduction services to banks in various jurisdictions. We understand the importance of having a reliable banking partner. Whether you require a bank account for your business or individual purposes, we can assist you throughout the process of opening a bank account.
Here is an overview of the services we offer:
Information and Guidance: We inform our clients about the various banks we work with and the services they offer.
Application Forms and Assistance: We provide clients with all bank application forms. Clients send us their completed application forms for review, and we offer guidance and support if any additional information or modifications are needed.
Corporate Document Preparation: We prepare the necessary corporate documents according to the bank's specific requirements to increase the chances of a successful application.
Presenting the Client to the Bank: We act as the intermediary between our clients and the bank, presenting the client's completed application forms and supporting documents to the bank for an initial review.
Follow-up and Communication: We maintain regular communication with the bank on behalf of our clients to obtain the bank's initial decision on the application. We keep our clients informed about the progress and any updates regarding the bank's decision.
Final Review and Account Opening: Once the bank confirms that all application forms are in order, we inform our clients, allowing them to sign the application forms and send them directly to the bank for a final review. We continue to monitor the account opening process until a final decision is made by the bank.
Our aim is to provide our clients with a seamless and hassle-free experience throughout the bank account opening process.
In the event that a client's first bank application is declined, we understand the importance of finding alternative banking solutions and as part of our commitment to client satisfaction, we offer a FREE introduction to another bank we work with. However, the client is required to pay for any additional documents required by the other bank.
Our company is an independent consulting company and not a financial institution. We do not provide any financial services and are not affiliated with any bank.
We provide assistance and guidance to our clients who would like to open a bank account by offering the following support: assisting them with bank application forms and preparing all required documents for the bank in addition to any other information requested by the bank.
Please note that the bank reserves the rights to request any additional information and/or documents at their discretion and the client must comply with the bank's request.
Each application is reviewed by the bank's compliance department and they are the ones who are responsible for making the final decision for an application based on the client's due diligence documents and business activities. The bank’s actions and decisions are solely theirs. Our company does not take any responsibility for the bank's actions and decisions and we do not have any influence on the bank's final decision.
Please note that our corporate bank introduction services are only available to our clients who register their company through us or transfer an existing company under our management.