Bank Selection Assistant
Choosing the right bank – is one of the most difficult tasks, on which the success of opening an account completely depends.

Each bank has its own criteria:

• some banks do not open accounts for companies that do not conduct business in the country where the bank is located
• some banks do not open accounts for companies with beneficiaries from certain countries
• some banks do not open accounts for companies with certain types of activities
• some banks do not open accounts for companies with a relatively small turnover
• and many other criteria

By submitting an application to the “wrong” bank, you will lose precious time and money.

We know exactly the requirements of each bank and will help you choose only those banks whose criteria your company meets.

Direct Bank Introduction
We will introduce your company to the selected banks, personally to the bankers responsible for the opening of accounts.

Bank Account Pre-Approval
In order not to waste time, we will get a preliminary opinion of the selected bank regarding opening an account for your company within 3 days after providing all the documents required by the bank

Required Documents Support
We will provide you with a Checklist of all the documents required by the selected bank. We will support and guide you in the process of obtaining the documents

Banking Profile Preparation
Professional Banking Profile in full compliance with the requirements of banking KYC-procedures (source and volumes of incoming and outgoing payments, customers and suppliers, expected account balances, interest in other banking products, etc.)

Bank Application Forms Filling
Filling in all bank application forms, KYC questionnaires, determination of the FATCA status of the company

Online Identity Verification
Online identity verification and liveness check allows you to avoid a personal meeting in most cases

Bank Interview Support
Preparation for the Bank Interview and support during the interview

Online Status Tracking
You can monitor the status of your request online and discover in real-time which banks have confirmed the pre-approval of account opening.

Personal Account Manager
Personal Account Manager will make your communication with the banks simple and easy, helping to understand the banking “language” and requirements.

Priority Lane & Fast Track
Be the first in line thanks to our special arrangements with the banks. Feel like а VIP!

Recommendation Letter
Letter of Recommendation drafted and signed by a renowned lawyer

The process of opening a bank account takes time (up to several weeks) and requires the preparation of corporate documents that expire quickly.

Time-saving
To guarantee the opening of a bank account in the shortest possible time, it is recommended to submit an application to several banks at once. We offer packages including 3, 5 and 10 banks.

2 accounts are better than 1
To ensure the smooth operation of the company, it is always wise to have 2 accounts in different banks. If you have problems with one bank, you will always have plan B.

You can always opt-out
If you applied for opening an account with 5 banks, and all 5 have confirmed opening an account, this does not mean that you are obliged to open an account in all 5 banks. You can stop the application at less interesting banks at any time, and concentrate on opening an account in those banks that are most interesting to you.

Our success rating: 99.8%

Opening an account is guaranteed under the following conditions:

• Right bank was selected in terms of the company’s activities, corporate structure, background of beneficiary, planned turnover, etc.
• All documents required by the bank are provided
• Answers to all questions of the bank are provided
• All bank requirements are met
• Company and affiliated persons are not sanctioned by the European Union, United States of America and United Nations

The main reasons for refusal:

• The source of funds of the beneficiary is not confirmed
• The bank does not understand the planned activities of the company
• Complex corporate structure
• The company is not interesting for the bank from a commercial point of view
• When applying, the client hid data from the bank
• Beneficiary’s identity is in doubt (PEP)
• Suspicion of using a nominal beneficiary