Operational Banking Services
Current trends indicate that opening a Bank account is a more complex process of international business than corporate structuring of such a business. It is necessary not only to pass all the stages of the Bank's compliance check, but also to explain the client's activities to the Bank so correctly that after opening an account, it is not closed in the first months of operation.
Lawitt Buro specialists have more than 10 years of experience in dealing with banks and supporting clients not only at the stage of opening a Bank account, but also in its management. We have gained tremendous experience in a personal approach to each client's request and personal relations in settlement and investment banks around the world. We are known and trusted by both clients and bankers.
Our services for supporting the opening of a Bank account are built very transparently and are divided into several stages:
• Initial client consultation / KYC & Compliance;
• Creation of a client profile based on the information and documents provided;
• Sending the profile to the Bank;
• Receiving an advance payment from a client after getting preliminary approval from the Bank;
• Filling Bank forms out and approving them with the Bank;
• Sending the client an invoice for the services supply;
• Sending the client funds for account management upon successful opening.
Lawitt Buro specialists have more than 10 years of experience in dealing with banks and supporting clients not only at the stage of opening a Bank account, but also in its management. We have gained tremendous experience in a personal approach to each client's request and personal relations in settlement and investment banks around the world. We are known and trusted by both clients and bankers.
Our services for supporting the opening of a Bank account are built very transparently and are divided into several stages:
• Initial client consultation / KYC & Compliance;
• Creation of a client profile based on the information and documents provided;
• Sending the profile to the Bank;
• Receiving an advance payment from a client after getting preliminary approval from the Bank;
• Filling Bank forms out and approving them with the Bank;
• Sending the client an invoice for the services supply;
• Sending the client funds for account management upon successful opening.
The Bank reserves the right to refuse to open an account for reasons beyond our control. Specifically, a more careful searching enquiry may reveal the presence of unfavorable information about the client in closed data sources. It is of fundamental importance to provide us with full details in advance to avoid negative implications when opening a Bank account.
Lawitt Buro provides assistance in opening the following types of bank accounts around the world:
Lawitt Buro provides assistance in opening the following types of bank accounts around the world:
Personal account
Escrow account
Merchant account
Current account of a resident company in any jurisdiction
Opening an account in a payment system or with a paying agent
Segregated Account for Fintech Company
Current account for European and offshore Forex brokers
Important! An extremely important aspect in the procedure for opening a Bank account for offshore Forex brokers is the interview of the compliance Department of the Bank with the compliance officer of the Forex broker company. Lawitt Buro offers a compliance consulting service.
We cooperate with more than 100 banks and payment systems worldwide. The terms and cost of our services depend on the type of company activity, type of account and the selected Bank.
We cooperate with more than 100 banks and payment systems worldwide. The terms and cost of our services depend on the type of company activity, type of account and the selected Bank.
Personal account
Escrow account
Merchant account
Current account of a resident company in any jurisdiction
Opening an account in a payment system or with a paying agent
Segregated Account for Fintech Company
Current account for European and offshore Forex brokers
Important! An extremely important aspect in the procedure for opening a Bank account for offshore Forex brokers is the interview of the compliance Department of the Bank with the compliance officer of the Forex broker company. Lawitt Buro offers a compliance consulting service.
We cooperate with more than 100 banks and payment systems worldwide. The terms and cost of our services depend on the type of company activity, type of account and the selected Bank.
We cooperate with more than 100 banks and payment systems worldwide. The terms and cost of our services depend on the type of company activity, type of account and the selected Bank.
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+357 95 774496
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