A clearer introduction starts with better preparation.

Bring your identity, ownership, activity and source-of-funds information together for the bank’s own assessment.

Professional business meeting — Image: Vitaly Gariev / Unsplash · Unsplash License https://unsplash.com/license

Support matched to your requirements.

Business and ownership overview
Authority-specific document checklist
Source-of-funds and activity information
Bank introductions and follow-up where agreed

Availability, professional responsibilities and fees are set out in the agreed scope. Third-party decisions and service outcomes cannot be guaranteed.

Prepare your next step

Prepare a coherent application pack.

Explain the purpose

Set out why the account is needed, the business or personal activity behind it, expected transaction volumes and relevant countries.

Keep documents consistent

Identity, address, ownership, contracts and source-of-funds information should tell the same story. The bank will confirm its own evidence requirements.

Understand the scope

An introduction helps you start a conversation. Account opening, processing times, services and acceptance remain the bank’s decision.

A conversation comes first

Discuss the support you need.

Tell us your preferred market, budget and objectives. We’ll help you identify the next practical step.

Book a consultation