ASN Bank Business Account Opening

What is included in the price:

• Recommendations regarding the optimization of the corporate structure in order to simplify the bank account opening procedure
• Preparation of the Banking Profile (source and volumes of incoming and outgoing payments, customers and suppliers, expected account balances, interest in other banking products, etc.)
• Personal presentation of the company at the bank: the planned activities of the company, the personality of the beneficiary, the nuances of the corporate structure, etc.
• Preparation of a professional CV of the beneficiary
• Compilation of the Good Standing Report
• Assistance in obtaining, legalization, translation and certification of corporate documents
• Providing a draft of professional Business Plan and financial calculations
• Assistance in obtaining Reference Letters from well-known companies (confirmation of the intention to do business with your company)
• Assistance in obtaining Letters of Recommendation for the beneficiary
• Filling in bank forms, KYC questionnaires, determination of the FATCA status of the company
• Training of the beneficiary for the Bank Interview and support during the interview