One-stop Solution for all your Forex Needs
Look no further, your search for a reliable forex service provider ends here. We provide custom-made solutions to match your requirements at every step of the way.
We always make sure that the bank account is customized for achieving your objectives, and is in sync with the desired payment processing solution.
Solution Across 5 countries with over 30+ Banks. Assistance with corporate & Personal Bank Account Opening
Due to our broad experience in banking , we’ve built up close relationships with 30+ international banks in multiple jurisdictions.
For Company :
The banks we work with accepts wide range of business activities. However there are several types of businesses that are not accepted by banks.
Licensed activities include, but are not limited to: provision of financial services involving trading/brokerage in foreign exchange, financial and commodity-based derivative instruments and other securities; offering investment advice to the public; insurance and banking business; operation and administration of collective investment schemes and mutual funds; payment processing services; money exchange, money transmission or money brokering; asset management; safe custody services; gaming, gambling and lotteries.
We do not advise or give information on bank charges, transfer limit, range of facilities and banking restrictions. If you wish to know more about these and how these will affect your banking relationship, you are advised to ask the banks during the time a meeting is set up for you.
It is common for all banks to request documents/information showing proof of your existing business before approving your account. Such documents can be receipts, invoices, bills, bank statements, audited account, list of counterparties, website, brochures, etc.
Below are the commonly asked questions about opening bank account.
Our fees are based on the amount of work involved.
Once we examine your profile & business activities we will provide our assistance fees.
Unfortunately, full fees will not be refunded because regardless the result we will have to liaise with bank & prepare documents required.
Our fee is billed NOT as a guarantee of bank a/c opening, but on “work performed” basis. Approving/Rejecting the application is solely banks decision & internal policies, our roles are largely to facilitate bank account opening process and make introduction. We do not have any control in the ways, manners and process of banking approval. UBO Profiles in the company & the business activity documentation submitted also has major impact on the approvals by the compliance of the banks. Banks will asses all of these with the internal data
Our roles are largely to facilitate bank account opening process and make introduction. We do not have any control in the ways, manners and process of banking approval. Once we submit your application to bank, we will no control in anyways.
Yes one company / individual can open as many accounts as they want in different banks.
Look no further, your search for a reliable forex service provider ends here. We provide custom-made solutions to match your requirements at every step of the way.
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