Firstly, we conduct a due diligence process before submitting the request to the bank. To do so, we need all relevant documents for the Company’s UBOs, Directors, and Secretary.
We discuss the needs of our clients to suggest suitable options.
We communicate with the relevant bank officer to obtain pre-approval.
The application will be submitted immediately after completing the above stages. The total timeframe for account opening varies, but ideally, it is two weeks from the start of the application.
Once the account is officially approved, the bank requires a video call or face-to-face meeting with the Company’s UBO and/or Director.