Comprehensive Forex Solutions
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CORPORATE & PERSONAL BANK ACCOUNTS
Bank Account Opening
For Businesses & Individuals
Due to our broad experience, we can assist you with an opening bank account with the top banks & payment institutions.
With our extensive experience, we assist in opening bank accounts with top banks and payment institutions. We ensure that your account is customized to align with your objectives and seamlessly integrates with your preferred payment processing solution.
Solution Across 5 countries with over 30+ Banks. Assistance with corporate & Personal Bank Account Opening
Banking Solutions By Region
ASIA
Malaysia & Singapore
Malaysia & Singapore
Malaysia & Singapore
Malaysia & Singapore
EUROPE
Switzerland
Cyprus
Georgia
Poland
AFRICA AND PACIFIC
Mauritius
Mauritius
Mauritius
Seychelles
THE PROCESS
How Does it work?
1️⃣ Understanding Your Requirements
We assess your needs and evaluate your
2️⃣ KYC Collection & Application Filling
We gather the necessary documents and complete the application.
3️⃣ Application Submission & Banker Meeting
We submit your application to the bank and arrange a meeting with the banker.
Key Information You Need To Know
- Review and verification of KYC documents
- Assistance in completing bank application forms
- Submission of KYC and application to the bank
- Follow-up with the bank until the account is opened
- Notarized/Certified Passport Copy
- Notarized/Certified Utility Bill or Bank Statement (not older than 90 days)
- Bank Reference Letter
- Personal CV
Note: Documents not in English must be accompanied by a certified translation. Banks may request original documents after submission of soft copies.
Company Documents
- Certificate of Incorporation
- Memorandum and Articles of Association
- Articles of Incorporation
- Register of Directors and Shareholders
- Certificate of Good Standing (if the company is over 12 months old)
- Business Plan
- License (if applicable)
For Each Director, Shareholder, and Ultimate Beneficial Owner
- Notarized/Certified Passport Copy
- Notarized/Certified Utility Bill or Bank Statement (not older than 90 days)
- Bank Reference Letter
- Personal CV
For companies with corporate shareholders, additional documents such as the Certificate of Incorporation, Articles of Association, and Certificate of Good Standing will be required.
Most banks accept a broad range of industries. However, businesses engaged in regulated activities such as financial services, brokerage, payment processing, gaming, and asset management will require a valid license.
Important Notes & Disclaimer
- Bank account approval is solely at the discretion of the bank, and policies may change at any time.
- Due to stringent anti-money laundering and counter-terrorism financing regulations, the approval process may take a minimum of 14 business days.
- Banks may require supporting documents, including invoices, audited financial statements, contracts, and other proof of business operations.
- Our fees are for processing and facilitation and do not guarantee account approval. If an application is rejected, a new application will require an additional processing fee.
- Clients are advised to maintain an active account and meet the bank’s minimum balance requirements to avoid account closure or additional review.
- Bank account approval is solely at the discretion of the bank, and policies may change at any time.
- Due to stringent anti-money laundering and counter-terrorism financing regulations, the approval process may take a minimum of 14 business days.
- Banks may require supporting documents, including invoices, audited financial statements, contracts, and other proof of business operations.
- Our fees are for processing and facilitation and do not guarantee account approval. If an application is rejected, a new application will require an additional processing fee.
- Clients are advised to maintain an active account and meet the bank’s minimum balance requirements to avoid account closure or additional review.
Frequently Ask Questions
Below are the commonly asked questions about opening bank account.
What is your fees to open personal bank / corporate bank account ?
Our fees depend on the complexity of the case, the jurisdiction, and the level of assistance required. Once we review your profile and business activities, we will provide a detailed quote for our services.
Is your fees refundable in case if the application rejected?
No, our fees cover the processing and facilitation of your application, not the guarantee of approval. If an application is rejected, we can assist in submitting a new application, but additional fees will apply.
Can you open the bank account faster and push the application for approval?
While we maintain strong relationships with banks and follow up regularly, we cannot guarantee expedited approvals. The timeline depends on the bank’s internal compliance procedures and regulatory requirements.
Can i open multiple bank account for my company or myself as individual?
Yes, it is possible to open multiple accounts in different banks or jurisdictions, subject to their policies and due diligence requirements. We can guide you on the best approach based on your needs.
