Bank opening services
Accoplus gained an excellent reputation amongst its peers and with Financial Institutions worldwide for the excellence of its compliance reports to facilitate client’s onboarding.
3 Steps process under the supervision of an Anti-Money laundering Specialist (CAMS)
1
Client screening and engagement
- We make sure that we were not contacted by liars or criminals with a simple check based on the passport(s), only after this first step we will start our services, by doing this we protect all our clients.
- We learn about the business model, workflow and financial flow, forecast, clients and suppliers, products and services, and related risks.
- We pre-select the potential bank or Fintech depending on the client’s wishes and the bank’s risk appetite.
2
Compliance report preparation
- Business model explanation
- Risks analysis of suppliers and clients;
- Director(s) and shareholder(s) backgrounds
- Documents and tangible demonstrations
3
Contacting the bank(s) or the Fintech
- Each selected bank has different methodology and requirements, traditional banking equal to mandatory visit and interview with the bank.
- When necessary, the compliance report could be anonymized, only with traditional banking and only for important case – Accoplus protect business freedom and confidentiality
- Full follow-up till business bank account opening
Lead time is 3 weeks on the Accoplus side plus 5-8 weeks for the traditional banks or 1-2 weeks for FinTechs.
ELIGIBILITY
- Clients incorporating their company with us
- Clients transferring their existing company under our company management services
- Minimum expected turnover of USD 150,000
- Our minimum fees are USD 1500 for the bank opening services
Learn about your opportunities by Scheduling a call with our Anti-Money laundering Specialist (CAMS)
Learn about your banking opportunities
Our preferred locations for bank account opening and the place of incorporation they do accept regularly to onboard:

Hong Kong
Local banks are accepting
Hong Kong companies
Seychelles companies
Samoa companies
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Singapore
Local banks are accepting
Hong Kong companies
Seychelles companies
Samoa companies
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Singapore companies are not recommended for tax reasons

Switzerland
Local banks are accepting
Hong Kong companies
Seychelles companies
Gibraltar companies
Swiss companies (difficult)
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Macau
Local banks are accepting
Macau companies
Portuguese companies
Angola companies

Mauritius
Local banks are accepting
Mauritius companies
Seychelles companies
Hong Kong companies
Gibraltar
Local banks are accepting
Gibraltar companies

Dubai
Local banks are accepting
Free zone companies
Offshore companies
Selecting and being accepted by a specific jurisdiction is always challenging, do not hesitate to learn more about your opportunities.