FAQ.
How can you support the bank account opening process?
We support clients by helping them structure and present their business and financial information in a clear and consistent manner for banks and financial institutions. This includes preparation of business descriptions, financial models, transaction flow explanations and structured responses to information requests.
What is your role in the bank account opening process?
Our role is advisory. We assist clients in preparing and organizing the information required by banks and in aligning business and financial logic with common banking and compliance expectations.
How do you interact with banks and financial institutions?
We focus on preparing clients for direct communication with banks by structuring documentation and business logic. This approach allows clients to communicate with banks independently and in a well-prepared manner.
Do you guarantee bank account opening?
No. We do not guarantee bank account opening. Decisions regarding account opening are made solely by banks and financial institutions based on their internal policies and regulatory requirements. Our role is limited to advisory support and preparation of structured business and financial materials.
Do you provide legal, tax or accounting services?
We provide business and financial advisory services. When legal, tax or accounting expertise is required, we recommend involving licensed professionals and can help coordinate the overall structure of information used in the process.
Do you work with regulated or international businesses?
Yes. We work with companies operating in regulated and international environments where transparency of business activity and financial flows is essential for interaction with banks and partners. Each engagement is reviewed individually based on the business model and jurisdictions involved.
What information is usually required at the initial stage?
At the initial stage, we usually request a high-level overview of the business activity, corporate structure, main jurisdictions of operation and general information about financial flows. This allows us to assess the scope of work and prepare an advisory approach.
Do you provide support after the bank account is opened?
Yes. We may provide ongoing advisory support related to structuring financial processes, internal controls and KYC/EDD recommendations, depending on the agreed scope of engagement.
How do you handle confidentiality?
All information received from clients is treated as confidential and used solely for the purpose of providing advisory services within the agreed scope. We apply internal controls to ensure that client information is handled responsibly.