What we work through
The account’s purpose
Describe customers, counterparties, currencies and the expected use of the account.
A consistent business file
Align ownership information, commercial activity and supporting evidence.
Provider review
Prepare for questions and requests. The bank or payment provider makes the final decision.
What to prepare
- A short description of the situation and your intended outcome
- The people, companies and jurisdictions involved
- What is already in place and any relevant deadlines
The next step
Tell us what you want to achieve, where you plan to operate and what is already in place. We will work through the dependencies before agreeing the next step.
The scope, requirements and timing depend on your circumstances and the relevant authority or provider. Decisions on licences, visas and accounts remain with those organisations.