Cannot do business without banking?
- Operating bank accounts for your offshore company.
- Access to global markets for trading and investment purposes.
- Super easy and convenient to make international payments with no currency control.
- Support multi-currency accounts including USD, EUR, GBP, SGD, HKD, AUD, etc.
- Protect your assets.
- High level of data confidentiality.
- Availability of specialized or customized products/services.
- Facilitate transactions with 24/7 internet banking, debit/credit card...
Why choose us for banking introduction
Broad banking network
How it works
Understand the case
Our banking consultants will work with you to strive to make clear your business conditions and expectations before giving you advice on available banks with whom you should open your corporate bank account.
Collect and Verify document
Based on the agreement, we will proceed to help you prepare for required documents in the best way that could increase your success rate.
Schedule bank meeting
Depending on each bank’s obligation, we will arrange a bank meeting with your selected bank representative to set up your bank accounts. Before the meeting, we will give you samples of interview question for preparation.
Bank Account approval
We do not guarantee to successfully open your bank account. It totally depends on the bank’s decision to approve your account or not. The process could take a week or more.
Countries for overseas banking
It does not mean that a BVI company must choose a bank account in BVI. Many owners of offshore companies tend to incorporate their companies in one country and open the offshore accounts independently, in a location that is known as a “financial centre”. Examples of widely known financial centres are Hong Kong Singapore, Switzerland, Austria or Luxembourg. We offer bank account introductions in several major jurisdictions, and in many cases, depending on client's business profile and needs, one bank might be preferred over others.
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During bank account application process, we will help you to prepare documents in the right way not only to save your time but also to make you in a better position to be approved by the bank.The below lines will give you a good reference to start with:
- KYC form
- Bank statements
- Bank Reference letter
- CV of shareholder(s)/director(s)
- Business plan
- Trading proofs
- Information of some major clients, suppliers or partners
Get to know our document retrieval services
1. What types of copies certified do you offer?
We provide below true copy certified types:
- Certified by Registered Agent
- Certified by Notary Public
- Apostille on documents
- Legalization by Embassy
- Certified by CPA
2. How many documents are certified within your copies certified service?
With documents certified by registered agent or notary public, quoted prices comprise a set of 3 to 6 documents.
3. How long would it take to gather a specific document?
It depends on the country and type of documents, but we can handle under strict timeframe as per your needs.
4. How can I receive my documents?
You can choose to receive only digital copies or physical documents delivered to your mailbox with a small shipping fee.