BANK ACCOUNT SOLUTION

BANK ACCOUNT SOLUTION

Our bank account opening services cater to both individuals and businesses worldwide, offering a seamless and efficient process to establish banking relationships in various jurisdictions. Whether you're an individual looking for personal banking solutions or a business seeking corporate banking services, onshore or offshore banking, we can assist you in finding the right banking options to meet your needs.

What we can do

By choosing our bank account opening services, you can benefit from our extensive expertise, global network, and commitment to delivering exceptional customer service.

Guidance and Assessment

We conduct a thorough evaluation to identify the most suitable banking options. We provide guidance on selecting the most suitable jurisdictions for your banking needs, considering factors such as account features, transaction capabilities, international payment options, and industry-specific requirements.

Bank Selection

We leverage our extensive network of reputable financial institutions to identify banks that align with your specific requirements, providing you with a range of options to choose from.

Documentation Assistance

Our experienced team will assist you in preparing the necessary documentation, ensuring compliance with local regulations and banking requirementsWe assist you throughout the application process, liaising with the chosen banks on your behalf, and addressing any queries or additional requirements that may arise.

Application Processing and Follow-up

We assist you throughout the application process, liaising with the chosen banks on your behalf, and addressing any queries or additional requirements that may arise.

Post-Account Opening Support

Once your business account is successfully opened, we provide ongoing support for account management, online banking setup, and other related services. We strive to ensure that your business can operate seamlessly with the chosen banking partner.

How it works

01

Free Consultation

We begin by understanding your unique banking requirements, provide guidance on selecting the most suitable jurisdictions for your banking needs.

02

Collect and Verify document

As per the agreement, we will take the necessary steps to assist you in preparing the required documents in a manner that maximizes your chances of success.



03

Schedule bank meeting

we will facilitate a bank meeting with your chosen bank representative to assist you in establishing your bank accounts. Prior to the meeting, we will provide you with sample interview questions to help you prepare effectively.


04

Bank Account approval

While we make every effort to maximize your chances of obtaining a bank account, we do not guarantee its successful opening as the final decision lies with the bank.

Our experienced team will assist you in preparing the necessary documentation, ensuring compliance with local regulations and banking requirements.

These are common document requirements by bank:

  • ✓ Bank KYC Questionnaire Form
  • ✓ Company Registration Documents
  • ✓ Documents required from Partners, Authorised Signers, Key Controllers
  • ✓ Business Proof to show Business Operation Information

Why Take our Services

By utilizing our bank account opening services, you can save time, minimize administrative burden, and gain access to a wide range of banking services tailored to your individual or business needs. Our goal is to simplify the process and facilitate a smooth and efficient experience in establishing your banking relationships worldwide.

Consider Factors Apply by your own Apply with our Support
Time executive Time-consuming

You may require significant time and effort if you're unfamiliar with the bank requirements or procedures

 Time savings

We handle paperwork, communicate with the bank on your behalf, and streamline the application process, saving you time and effort.
Expertise Lack of expertise

You may lack specialized knowledge in navigating the complexities of bank account applications.

 Expertise and guidance

We provide valuable expertise and guidance throughout the process, ensuring you meet all the necessary requirements.
Chances of Success

Adhering to bank requirements and policies is crucial. Failure to comply with these regulations may result in the rejection of your application

We have established relationships with banks, and have a better understanding of the bank's preferences and requirements, potentially increasing your chances of success.

Our Associated Bank Support

Country Bank Online/Mobile Banking Physical Visit Requirement Initial Deposit
India ICICI ✓ X INR100,000
HSBC ✓ X INR100,000
CITI ✓ X INR100,000
DBS ✓ X INR100,000
SCB ✓ X INR100,000
hong kong ICICI ✓ X S$50,000
UOB ✓ ✓ S$100,000
CITI ✓ ✓ US$500,000
DBS ✓ X US$250,000
CIMB ✓ X S$50,000
Malaysia OCBC ✓ X MY$50,000
SCB ✓ X MY$100,000
HSBC ✓ X MY$100,000
RHB ✓ ✓ MY$50,000
CITI ✓ X US$500,000
Hong Kong HSBC ✓ X HKD50,000
OCBC ✓ X HKD25,000
CITI ✓ X US$500,000
BEA Bank ✓ X HKD50,000
USA East West Bank ✓ X US$36,000
Cathay Bank ✓ X US$50,000

Frequently Asked Questions

FAQs

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