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

2

Compliance report preparation

3

Contacting the bank(s) or the Fintech

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:

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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

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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

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Mauritius

Local banks are accepting

Mauritius companies
Seychelles companies
Hong Kong companies

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Gibraltar

Local banks are accepting

Gibraltar companies

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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.