Corporate Services
Banking & Treasury
Banking readiness, account opening support and treasury administration.
Overview
Prepared for banking
Banks ask for structure charts, business profiles and KYC documentation before they open an account. We prepare those packs and support ongoing treasury administration.
Services
What we cover
Banking readiness
KYC packs, business narratives, structure charts and source of funds documentation.
Account opening
Bank introductions and application support where appropriate.
Treasury support
Multi-currency accounts, signatory arrangements and payment workflows.
Ongoing liaison
Bank correspondence, compliance requests and account maintenance.
Approach
How we work
Prepare
We build the documentation pack and business profile.
Introduce
We coordinate the application and respond to bank queries.
Support
We assist with treasury administration and compliance requests.
Discuss your requirements
Contact us about banking and treasury support.
Arrange an Initial Consultation