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  • 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 introducer

  • Bank signatories

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