International Banking
Personal introductions to 25+ private and business banks that are actively taking clients — UK, EU, Gulf, Asia, Caribbean, US.
Banking decides whether a structure actually works. We have active working relationships with more than twenty-five private and business banks across the UK, EU, Gulf, Asia, Caribbean and US — the ones currently taking on clients, not just names on a marketing list.
Our job is to match your company, its owner and where the money came from to a bank that genuinely wants that kind of client — and to prepare an application that gets through the bank's approval committee smoothly.
Where one bank is critical, we open a back-up at the same time. Relying on a single account is one of the most common ways otherwise well-designed structures fail.
What we do for you
- We check the bank will want you before introducing you
- Your application pack prepared for you
- Back-up accounts so one bank can't stop you
Who usually uses this
- New holding companies that need working accounts
- Fintech and crypto businesses checking banking before applying for a licence
- Wealthy individuals opening private bank accounts alongside a structure
- Groups building back-up banking in more than one country
One team, step by step, from the first call to handing it over.
We match the owners, where the money came from, expected volumes and who you'll deal with against what banks are currently accepting.
Full identity file, business story, forecasts and evidence, put together in the bank's own format.
A named relationship manager, briefed with your file, on a booked call — not an online form.
Signatories, cards, currency exchange, online banking and — where it makes sense — a back-up account.
What you receive.
Every engagement closes with a specialist-reviewed handover pack — retained on file for thirty years.
- Shortlist of suitable banks, with reasons
- Identity and application pack in the bank's format
- Personal introduction to a named relationship manager
- Setup help once the account is open
Questions we hear on every intake call.
- Can you guarantee a bank account will open?
- No honest adviser can. What we can do is only introduce you once a bank has confirmed in advance that your setup fits what it accepts, which gives a much higher success rate than applying cold.
- How are banking introductions priced?
- Every bank fee and every fee of ours is set out in writing before the introduction goes ahead.
- How long does an account take to open?
- Business accounts usually take three to ten weeks, depending on the bank, the country and how complicated the ownership is. Private bank accounts usually take four to ten weeks.
Start with a twenty-minute call. Come away with a written plan and price.
Every engagement begins with our advisory team and is assigned to the relevant specialists. Fees are quoted in writing before any work begins. No hourly billing.
More on banking & related work
Every engagement begins with a twenty-minute advisory call. The fee is in writing before any work begins. No hourly billing.