Account opening precheck

We provide our clients with a unique service of preliminary checking for the possibility of successful bank account opening. The pre-check is an integral part of the bank account opening procedure, and it's free of charge.
Our clients will have an opportunity to open bank accounts with the most reliable banks in several jurisdictions: China, Hong Kong, Singapore, Malaysia, etc.

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The procedure of account opening is fast and cheap

The requirements for the company to open an account are quite simple

These accounts can be used for any incoming and outgoing transactions, just like a bank account as accounts in ordinary banks

Not only can we provide our clients with opening accounts in traditional banks, but also we can offer them to pre-check the possibility of opening an account with digital banks. Having an account in digital banks has a number of advantages:

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To start the pre-checking procedure we ask our clients to fill out on-Boarding Form, which is a questionnaire developed by our company, and provide the following documents:

• Corporate documents;
• Documents proving the company's business activities (contracts, invoices, etc.).

As we respect our clients’ privacy, we don't ask to provide any confidential information, such as the director's passport, address, CV etc.

The client fills out the questionnaire (On-Boarding Memo form) and sends us the documents required for bank account opening pre-check;

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Our experts usually check the provided documents and make a pre-check summary on the possibility of successful account opening.
In the precheck summary we answer to the following questions:

• Is the company's incorporation location one of the priority jurisdictions for the bank?
• Is the company's business scope in the bank's favorable activities list?
• Are all submitted documents correct and sufficient? We check the availability of all documents, correct dates and language;
• Does a company have any advantages for a successful account opening? It can be a bank statement in another bank, contracts with customers and suppliers, sister company bank statements, a letter of recommendation, etc.
• What additional documents are needed to be provided for successful account opening approval from the bank?

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The finalized precheck summary is sent to the client. If the results indicate a high probability of successful account opening, we ask the client to confirm intention to proceed with the Guaranteed account opening procedure.

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