BANKING

Your company is registered but the account is still not open

What to review before applying to another bank or payment institution.

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Formation and banking are separate processes

Incorporation establishes a legal entity. A financial institution separately assesses owners, activity, countries, counterparties, funding and expected transactions. A registered company is therefore not automatically eligible for every account.

Formation and banking are separate processes

Incorporation establishes a legal entity. A financial institution separately assesses owners, activity, countries, counterparties, funding and expected transactions. A registered company is therefore not automatically eligible for every account.

Start with the payment model

Before applying, describe the actual operation: what the company sells, to whom, where customers and suppliers are located, and expected currencies, amounts and frequency. Explain initial funding separately. The narrative should be consistent with contracts, the website and corporate records.

Start with the payment model

Before applying, describe the actual operation: what the company sells, to whom, where customers and suppliers are located, and expected currencies, amounts and frequency. Explain initial funding separately. The narrative should be consistent with contracts, the website and corporate records.

A new company needs a clear starting point

Without corporate banking history, do not imply a trading record that does not exist. Explain the development stage and provide real evidence requested by the institution, such as owners’ experience and signed contracts. Requirements vary.

A new company needs a clear starting point

Without corporate banking history, do not imply a trading record that does not exist. Explain the development stage and provide real evidence requested by the institution, such as owners’ experience and signed contracts. Requirements vary.

Review the application after a rejection

Check whether the institution supports your incorporation country, activity and payment destinations. Assess completeness and consistency. Submitting the same file repeatedly does not replace reviewing the source of the difficulty.

Review the application after a rejection

Check whether the institution supports your incorporation country, activity and payment destinations. Assess completeness and consistency. Submitting the same file repeatedly does not replace reviewing the source of the difficulty.

Describe actual activity

In one engagement, existing computer-server trading was not fully reflected in a company’s profile. We helped align the description with the real business. The client reports that the main account has operated for over a year since the engagement. This individual outcome is not a promise that an activity-code change will secure approval.

Describe actual activity

In one engagement, existing computer-server trading was not fully reflected in a company’s profile. We helped align the description with the real business. The client reports that the main account has operated for over a year since the engagement. This individual outcome is not a promise that an activity-code change will secure approval.

Review before applying again

Compare functions, fees, destinations, support and regulatory status. After opening, retain records and update information when the business changes. For help with your circumstances, start with a free introductory discussion with SVIT OPLAT.

Review before applying again

Compare functions, fees, destinations, support and regulatory status. After opening, retain records and update information when the business changes. For help with your circumstances, start with a free introductory discussion with SVIT OPLAT.

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