I assist private individuals who wish to establish banking or similar relationships and support them in the account opening process. If required I can provide recommendations on suitable Banking, EAM partners or Fintech services based up on their wishes and compatible with their profile.
Why outsource?
You are looking for the best suitable bank for you in terms of costs, services, location and understanding of your needs?
You aim to optimize the chances of success in opening an account within a specific financial institution, Family office etc … ?
You want to avoid as many time-consuming requests from financial institution’s Compliance department?
You need assistance to establish a proper KYC story and explanation on how you made your wealth?
You want to have a pre-check on the information that financial institution might find about your profile to better anticipate the bank’s requirements?
You need advice in relation to KYT, this would include justification and explanations of initial account opening funds?
Examples of specific services offered:
Pre-check Client history on banking registers, via dedicated tools, social media and other internet sources.
Preparation of relevant KYC and KYT documentation including SOW (source of wealth) and SOF (source of funds): I assist you to build a suitable story about your profile with a view to acceptance by the desired financial institution where you want to open an account.
Liaison and communication with the financial institutions’ Compliance department: I interact on your behalf with their Compliance department for a smoother and faster onboarding process.
Assistance in preparation and completion of bank applications and all related documents: I assist you to gain time and facilitate the process.
Introduction where required to suitable banking institutions, EAMs or Fintech companies: I can recommend the most suitable partners for you, considering your needs, expectations, activity planned and culture.
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