We provide expert guidance on filling out the business plan forms, understanding the commercial information and purpose/use of the bank account that a given bank requires in order to approve your account application.
We know that banks seek clarity and certainty regarding how the account will be used. Therefore, we work closely with you to ensure a seamless account opening process with minimal ‘back and forth.’ Our goal is to increase your chances of opening a bank account and achieve a smooth process.
We also assist high-risk businesses, such as those operating in the crypto, gaming, and forex industries, in obtaining bank accounts. We help evaluate your company’s KYC procedures and design a robust process that meets the requirements of our banking partners.