Bank introductions in {country}

Pre-arranged appointments at {bank}-tier banks with documents pre-cleared.

What we do

Identify the right bank for your profile, prepare the document pack to that bank's KYC standard, schedule the meeting, and follow through to account opening.

Process

1. Profile review. 2. Bank selection. 3. Document preparation. 4. Pre-clearance with the bank's compliance team. 5. Appointment. 6. Account opening.

Required documents

Standard KYC: founder ID, articles, registered office, source-of-funds declaration, business activity description.

Timeline

Typically 2–4 weeks from document submission to account opening in {country}.

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