Anti-money laundering, counter-financing of terrorism, as well as counter-tax evasion have been a painful subject to business owners, especially for bank account opening, many banks have adopted a stringent due diligence approach to not only Foreigners entrepreneurs but also locals.
Base on each company’s, shareholders’ and directors’ background, our professional bank account opening service can assist you to select suitable bank via our comprehensive bank network. Our team has rich experience in reviewing bank account opening supporting document and can therefore advise you to get the right document to the right person, avoiding failure in account opening due to unfamiliar with bank’s requirement.
- Arrange company registration document
- Draft company organizational chart
- Prepare certified copies of company document
- Prepare certified copies of identification document
- Make bank appointment
- Communicate and submit documents to bank