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:
Selecting and being accepted by a specific jurisdiction is always challenging, do not hesitate to learn more about your opportunities.
