Corporate banking
An account for a company that trades across borders.
For international companies and their owners — opened remotely, held in Belize, and run by a banker who knows the file.
Corporate
An account for a company that trades across borders
Company accounts take longer to open than personal ones, because the ownership structure has to be understood before it can be approved. We would rather say that at the start than after a month of silence.
What you will be asked for
- Company formation documents
- Ownership and control structure
- Identity documents for beneficial owners
- Source of funds and expected activity
| Tier one | Tier two | Tier three | |
|---|---|---|---|
| Best for | To be completed — the account tiers were not part of the material supplied. | ||
| Minimum balance | — | — | — |
| Currencies held | — | — | — |
| Outgoing wires included | — | — | — |
Deliberately unfilled. Tier names, minimums and fees have to come from the bank — inventing them on a banking site is not worth the risk.
More in Corporate
Elsewhere in corporate
Start the conversation from wherever you are.
Applications are reviewed by a person. So is every question you send afterwards.