What we work through
Commercial rationale
Prepare a clear explanation of the company’s activity, customers and need for an account.
Owners and signatories
Organise the ownership chain and clarify who will operate the account.
Expected transactions
Discuss currencies, counterparties and supporting records without assuming a guaranteed bank 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.