real world experience that yields results
We don’t just refer clients; we curate solutions based on their unique circumstances. Our value comes from the relationships we’ve built with select financial institutions and the network we share with our clients, because we know that solid banking solutions are vital to their continued success.
Navigating the international banking and payments landscape can be overwhelming, but our team is here to guide you through every step of the journey. Our services include counterparty identification, pricing negotiations, preparation of complete onboarding files, direct liaison with financial institutions and ongoing support after account opening. We use our extensive background in the banking industry to secure client results.
Our Approach
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We begin by assessing your banking requirements. A brief intake questionnaire clarifies the accounts, currencies and workflows you need. Using this, we identify suitable providers and shortlist counterparties that fit your profile. Once you confirm a counterparty, we review your structure and start the initial document collection.
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With executive-level banking experience, we anticipate what compliance will ask and get ahead of it. We compile and quality-check corporate documentation, providing feedback before anything is sent to the counterparty. We prepare a concise cover sheet that highlights the key facts compliance needs to assess quickly. We also draft and refine Source of Funds/Source of Wealth narratives to minimize back-and-forth. Throughout, we advise you and assemble a complete file for the counterparty’s review.
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Because we understand your business and accounts, we handle most routine compliance requests—saving you time and effort. We know when to clarify, when to escalate, and when it’s appropriate to push back. Any additional or detailed requests are relayed with clear guidance. Once onboarding is complete, we hand off a fully operational account and remain available for ongoing support.