Bank account opening
- Advise clients on the most suitable bank based on their needs and requirements
While previously a straightforward process, nowadays banks and financial institutions impose a lengthy and detailed application procedure for accounts opening. This is in response to new Anti-Money Laundering and Anti-Terrorism regulations. Requirements to open a bank account vary from jurisdiction to jurisdiction and from bank to bank. The advice of a professional is strongly recommended.
- Advise and assist clients with bank’s due diligence and know your client process
Advise, check and prepare the paperwork to open the bank account
Arrange a meeting with specified bank’s representative
- Bank signatories