Learn everything about this professional service.
Apart from the opening of a bank account, you may require additional ancillary services such as 24×7 internet banking, debit cards, cheque books, or an electronic point-of-sale (EPOS) machine.
We are engaged by clients to collect and to prepare the necessary paperwork as well as to oversee the entire bank service application process.
The banker may in due course ask for additional compliance documentation for due diligence purposes. Like the bank service application process, such a request can be taxing and time consuming. We therefore provide the service to handle such requests on behalf of the client. More information can be found at the Assistance for Bank Ongoing Compliance page.
Apart from handling the bank service application process, we also offer the following services:
If you would like to receive more information and detail about our services, fees and applicable reimbursements, kindly get in touch with us through our Contact page or send us an email to firstname.lastname@example.org.