Banking Services. Eerst uitleg, daarna pas de opbouw.
Introductions to business, private and payment banks, matched to your structure, the owner, where the money came from and what banks are genuinely accepting.
A structure that can't bank doesn't work. We treat banking as part of the design from the first call, not as admin after the company is set up.
We prepare the ownership story, proof of where the money came from, expected volumes, who you deal with and how the business runs, in the format banks actually review. We only make introductions where the bank wants that country, that activity and that owner.
Recommendations are based on fit, resilience and how likely it is to succeed, with our fees and the banks' costs set out in writing.
Waar het van afhangt of dit in de praktijk werkt.
What banks are accepting now
We track which banks are currently taking on clients, by country, activity, wealth, currency and risk.
Application packs prepared
Identity checks, business story, ownership charts, forecasts and evidence are put together before the first call with the banker.
Private and business banking together
Structures often need both business accounts and private banking; we coordinate them so one review doesn't undermine the other.
Back-up accounts
Where banking is critical, we line up back-up accounts, cards or payment routes at the same time.
Kies de dienst die u zoekt.
- Internationaal bankierencorporate · 3–10 weken
- Kennismaking met privébankenparticulier · 4–10 weken
- Zakelijke betaalpassencorporate · 1–3 weeks
Internationaal bankieren
Persoonlijke introducties bij ruim 25 particuliere en zakelijke banken die actief nieuwe klanten aannemen, in het VK, de EU, de Golfregio, Azië, het Caribisch gebied en de VS.
Kennismaking met privébanken
Persoonlijke introducties bij vooraanstaande privébanken in Singapore, Hongkong, Monaco, Zwitserland en Londen.
Zakelijke betaalpassen
Zakelijke passen en prepaidpassen in meerdere valuta, voor bedrijven die wereldwijd actief zijn.
Eerst een volledige categoriepagina, dan een volledige dienstpagina, gemaakt voor lezers en zoekmachines.
Ownership, where you live, where the money came from, your activity, currencies and expected payments are matched against what banks are currently accepting.
We prepare the bank-ready story and evidence before any introduction.
A named banker gets the prepared file and joins a booked call already knowing the background.
Signatories, online banking, cards, currency limits and back-up routes are sorted after approval.
Vragen die klanten stellen voordat ze een route kiezen.
- Can you guarantee a bank account?
- No responsible adviser can. We improve the odds by only approaching banks that currently want your kind of structure, and by preparing the file in advance.
- Wat kost een bankintroductie?
- Our fees and any bank, card or payment provider costs are set out in writing before an introduction goes ahead.
- Do offshore companies still get bank accounts?
- Yes, but only when the company has a clear business purpose, open ownership, proof of where the money came from, and a bank whose rules accept that country and activity.
Begin bij het onderwerp. Kies de dienst die bij u past.
Wij bevestigen of u genoeg hebt aan één dienst, een bredere structuur nodig hebt of een gefaseerd plan, voordat er een honorarium wordt afgesproken.