BANK ACCOUNT OPENING SUPPORT
We know, in most cases, your business cannot be operated if your company has no corporate bank account. Despite what business objectives you have, setting up a proper company bank account is an integral part of any business plan. Different countries have their own local banking laws, and each bank has different account types with corresponding procedures and required documents to follow. The whole process would cost you several months and missed potential business opportunities before you know what works best. We have a dedicated team of Compliance officers who can assist you with your KYC and application procedure, Some business category needs their directors to be present at the bank before the account can be approved.
During bank account application process, we will help you to prepare documents in the right way not only to save your time but also to make you in a better position to be approved by the bank.
The below lines will give you a good reference to start with.
- KYC form.
- Bank statements.
- Bank Reference letter.
- CV of shareholder(s)/director(s).
- Business plan.
- Trading proofs.
- Information of some major clients, suppliers or partners.
| BANK NAME | ONLINE BANKING | VISIT REQUIRED | INITIAL DEPOSIT | CREDIT CARD | DEBIT CARD |
| Belize Bank |  |
 |
4000 USD | |
|
| Caye International Bank Ltd. | |
|
1000 USD | |
|
| Heritage Bank | |
|
3000 USD | |
|
| First Caribbean International Bank | |
|
25000 USD | |
|
| Bank of East Asia | |
|
Contact Us | |
|
| DBS | |
|
50000 USD | |
|
| Fubon Bank | |
|
30000 USD | |
|
| Hang Seng Bank | |
|
10000 HKD | |
|
| HSBC | |
|
50000 HKD | |
|
| OCBC Wing Hang | |
|
25000 HKD | |
|
| Standard Chartered Bank | |
|
50000 USD | |
|
| Citi Commercial Bank | |
|
500,000 USD | |
|
| ABC Banking Corporation | |
|
5000 USD | |
|
| Mauritius Commercial Bank | |
|
25000 USD | |
|
| Investec Bank | |
|
50000 USD | |
|
| Euro Pacific Bank | |
|
1000 USD | |
|
| Citi Bank | |
|
300,000 USD | |
|
| DBS | |
|
250,000 USD | |
|
| OCBC Bank | |
|
30000 USD | |
|
| Standard Chartered Bank | |
|
10000 USD | |
|
| UOB | |
|
100,000 USD | |
|
| HSBC | |
|
200,000 USD | |
|
| RAK BANK | |
|
5000 USD | |
|
| Bank One Limited | |
|
25000 USD | |
|
Corporate accounts already approved
Projects funded
Hours of dedicated banking support
hOW IT WORKS
We will analyse your Corporate Structure and will recommend you a suitable bank.
We will be preparing documents needed to start the application process.
Schedule a meeting with the bank official and get kyc approved.
Your Bank Account will be Approved in next few days after compliance is cleared.