Opening a foreign or offshore bank account may become a headache. Banks need to make sure they can deal with you safely, and it is not always easy in the case of non-residents. Banking institutions are trying to find a golden mean between compliance and the need to onboard new clients, so they offer you a rope you have to walk.
Fortunately, you can get an assistant for you – and, in our experience, people who do so never regret it. We at International Wealth portal know that people need an expert to guide them through the process of bank account opening. With that in mind, we offer a foreign account opening consultancy that is absolutely free. You can contact a qualified expert with legal and compliance expertise that will analyze your situation and give you practical advice.
Here are the cases where we can be of use to you:
- Your accounts were closed.
- You tried to open a bank account but were turned down.
- You need a corporate bank account for your entity.
- You are not a resident of the EU (USA), but you want to have an account there.
- You are a crypto investor or trader.
- You need multiple currency accounts.
And that is not all as this list is intended to give you an idea of our capabilities.
Specifically, we can help you if you need a sophisticated banking solution for a bunch of companies in different jurisdictions that require several bank accounts. If you have a start-up or a complex ownership structure, banks will rarely agree to open an account for you straight away – just because they are under pressure themselves and want your documents to be in perfect order. And this is where we can reduce the number of attempts you will make – usually to one.
We cooperate with over two hundred banks and know perfectly well what they look at in documents and what questions they ask. And if you share your personal or corporate banking needs with our experts, they will select the best jurisdiction and the most suitable bank for you to meet your requirements.
I am a potential client that just wishes to put his money in the bank. Why should that be difficult?
When you come to the bank, it puts you as a client on one scale and its reputation on the other one. They check your documents in an attempt to see which scale weighs heavier. Remember, banks will never put their reputation, license, or client base at stake. As a result, if they see something that raises their suspicions, it is easier for them to turn you down. They will sacrifice one new customer to preserve hundreds of others.
Well, you probably know that you are a reliable partner, but how can we help the bank see it, too? And this is what our experts do. They look with a professional eye to spot any inaccuracy or obscurity in documents and tell you what to correct. When all is done, you can expect a warmer treatment from the bank even if you are a non-resident who wishes to get some complex services!
To get the most out of our free consultation, please follow the link above and complete a questionnaire for our specialists to see your needs in advance.
We wish you a hassle-free banking experience that comes up to your expectations!