We will guide you through the entirety of the process. From paperwork to negotiations.
Consultation on opening bank/EMI account
During our consultations we will provide you with banks and payment system options that suit your requirements. Receive a unique list of banks that is custom tailored to fit your needs.
This is the starting point of setting up an offshore bank account and/or EMI account. We will handle your profile, negotiations and receive either a preliminary approval or a rejection. This package includes up to 5 arrangements.
Weight up your options, compare them and make the right choice.
We will guide you through the entirety of the process, which includes handling the paperwork and your profile, readying the documents and negotiating with the system of choice
KYC/KYB AML compliance report
Get a full report on your company done by a certified AML compliance specialist (CAMS), which includes an analysis of the corporate structure and its visualization, detailed business description as well as beneficiary identification, sources of funds and wealth and AML/PEP sanctions screening.
A well-made company profile constitutes 80% of successfully opening a bank account. It is also likely to significantly shorten the time it takes to process your application.