Bank Account Opening Support

Get a Corporate account approved with professional expertise.

Get Started

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

 

3000

Corporate accounts already approved

321

Projects funded

9100

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.