Nov 12 2014
Banks are known to be strict and bank accounts are Difficult to open. Banks are paying very close attention to Anti Money Laundering (AML), Know Your Clients (KYC) and performs strict due diligence. If presented documents are not of bank requirement, it affects the chances of getting the bank account opened.
To increase the chances of bank account opening, we provide service on personal preparation and guide you through the entire process. We will go through all required documents with you and check if the documents are what the bank is looking for. All prepared documents will be looked at and if there should be any additional documents ready for the bank meeting.
Bear in mind that it’s always bank decision whether the bank account is open nor the agent or any other third party is responsible for the scheduling between the customer and the bank.