GLOBAL BANK ACCOUNT OPENING SERVICES
GLOBAL BANK ACCOUNT OPENING SERVICES
Banking is an integral part of any internationalization strategy, whether business or personal.
We have a vast network of local and international banks and payment services providers that gives you access to top banking services and ensures that your financial services needs are covered in an increasingly complex landscape.
Our banking service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’, a smooth account opening process and the highest chance of opening an account.
We also empower high-risk businesses such as Crypto, Gaming, Forex, among others, to obtain bank accounts. We help obtain legal opinions and evaluate your company’s KYC procedures and design a robust KYC process to ensure that our banking partners feel comfortable opening corporate accounts for your business.
Our banking service includes introductions to payment processors and merchant accounts as well, to better support our e-commerce clients.