Corporate Accounts Tier-1 Global
A brilliant corporate structure is useless without financial manoeuvrability. Traditional local banks often reject or freeze international operations due to lack of understanding, leaving your company inoperative because of de-risking.
We guarantee your entry. We manage the opening of multi-currency IBAN accounts in Tier-1 banks in Premium Jurisdictions (USA, Switzerland, Singapore, UK). We take care of presenting your risk profile (Compliance) flawlessly to achieve 100% approval remotely, without you having to travel.
The right account for your Business Model
A Swiss private bank does not understand Dropshipping, and a technology EMI is not suitable for the custody of large assets. We analyse your business to connect you with the entity whose risk appetite is a native fit with your operations. This avoids awkward questions from Compliance and operational blockages in the future.
Opening without Displacement
Forget about travelling to Zurich or Miami to sign. We handle identification and banking KYC via secure video conferencing.
We do not send blind applications. We pre-validate your profile with the banker before we start the formal process to ensure the shot.
More than an App, a Bank
We connect you with systemic institutions (‘Too Big to Fail’) that offer real deposit guarantees (FDIC/FGD), access to funding and robustness in the face of market crises. Your money doesn't just travel fast; it sleeps safely on audited balance sheets.
Roadmap for its Global Banking
Pre-Screening Banking
We avoid ‘blind application’ rejections. We analyse your profile, activity and actual volume, and validate it informally with our banking contacts to confirm viability before official processing.
Compliance file
We build the Compliance Pack definitive. We draft the financial reports and trace the source of funds to deliver an armour-plated dossier that the compliance officer can approve without friction.
Remote KYC Management
We coordinate digital identification to avoid travel. If the bank requires a videoconference interview, we conduct a mock interview with you beforehand to ensure that your answers to the banker are accurate.
Activation and Access Delivery
We set up your online banking and apply for corporate cards. We perform an immediate funding test to certify that your new IBAN is ready to invoice and operate globally from day one.
Answers about your Corporate Account
Banking uncertainty puts the brakes on business. Here we provide transparent answers to critical questions about physical presence requirements, maintenance costs and guarantees of success to get you started with confidence.
Is it mandatory to travel for the signature?
Banking uncertainty puts the brakes on business. Here we provide transparent answers to critical questions about physical presence requirements, maintenance costs and guarantees of success to get you started with confidence.
What happens if the bank rejects us?
No. In 95% of the cases we manage the opening by means of remote digital identification (Video-KYC) and qualified electronic signature. Only in very specific cases of Swiss Private Banking with very high net worth, a personal visit is required.
What initial deposit is required?
Thanks to our Pre-Screening, This rarely happens. If the bank detects an incompatibility at an early stage, we do not initiate the official procedure (saving you costs) and immediately redirect you to an alternative institution in our network that accepts your profile.
When will the IBAN be operational?
The sector average is 2 to 4 weeks for traditional banking once the complete file has been submitted. Fintech (EMI) options are faster and can be operational in 3-5 working days if the documentation is correct.