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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.
We specialize in assisting individuals and businesses with opening bank accounts at top banks and payment institutions. Our goal is to ensure your account meets your objectives and integrates smoothly with your preferred payment processing solutions.
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?
Understanding Your Requirements
We assess your needs and evaluate your specific case.
KYC Collection & Application Filling
We gather the required documents and complete the application for you.
Application Submission to bank & banker meeting
We submit the application to the bank and arrange a meeting with the banker.
Key Information You Need To Know
- Review and verification of KYC documents
- Assistance with completing bank application forms
- Submission of KYC and applications to the bank
- Follow-up with the bank until your account is successfully opened
Checklist for Personal Bank Account
- Notarized/Certified Passport Copy
- Notarized/Certified Utility Bill or Bank Statement (not older than 90 days)
- Bank Reference Letter
- Personal CV
Note: Documents in languages other than English must be accompanied by a certified translation. Banks may request original documents after submission of soft copies.
Company Documents:
- Certificate of Incorporation
- Memorandum & Articles of Association
- Articles of Incorporation
- Register of Directors & 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.
DOCUMENTS REQUIRED TO OPEN CORPORATE BANK ACCOUNT
For Company :
- Certificate of incorporation
- Memorandum and articles of associations.
- Articles of Incorporation
- Register of Directors & Shares
- Certificate of good standing (if the company is more than 12 months old)
- Business Plan
- License ( if any applicable )
For Each Director, Shareholder & Ultimate Beneficial Owner:
- Notarised/Certified Passport Copy
- Notarised/Certified Copy of Utility Bill or Bank Statement ( not older than 90 days )
- Bank Reference Letter
- Personal CV
Please provide below, if the company has corporate shareholder :
- Certificate of incorporation
- Memorandum and articles of associations.
- Articles of Incorporation
- Register of Directors & Shares
- Certificate of good standing (if the company is more than 12 months old)
Please Note:
- Documents that are not in English must be accompanied by a certified translation.
- Once the soft copies of documents are submitted , bank might ask to ship the original documents.
If you have any questions, please feel free to contact us or write to [email protected]
- Most banks accept a wide range of industries.
- Businesses involved in regulated activities (e.g., financial services, brokerage, payment processing, gaming, asset management) may need a valid license.
- Bank account approval is at the bank’s discretion, and policies may change at any time.
- Due to strict anti-money laundering and counter-terrorism regulations, the approval process may take at least 14 business days.
- Banks may require additional supporting documents such as 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 your application is rejected, reapplying will incur an additional fee.
- We advise maintaining an active account and meeting the bank’s minimum balance requirements to avoid account closure or additional reviews.
Frequently Ask Questions
Below are the commonly asked questions about opening bank account.
What are the fees for opening a personal or corporate bank account?
Our fees vary based on the complexity of your case, the jurisdiction, and the level of assistance required. After reviewing your profile and business activities, we will provide a detailed quote.
Is the fee refundable if the bank rejects my application?
No, our fees are for processing and facilitating your application, not for guaranteeing approval. If your application is rejected, we can assist in reapplying, but additional fees will apply.
Can you expedite the bank account opening process?
While we have strong relationships with banks and provide regular follow-ups, we cannot guarantee expedited approvals. The process timeline depends on the bank’s internal compliance procedures and regulatory requirements.
Can I open multiple bank accounts for myself or my company?
Yes, you can open multiple accounts across different banks or jurisdictions, provided the banks’ policies and due diligence requirements are met. We can help guide you in choosing the best approach for your needs.