Company Setup & Market Entry

Complete bank-ready dossiers; flows, UBO, contracts, AML/CFT evidence, and signatory rules to accelerate your account opening.

Speed up account opening with a bank-ready dossier that answers KYC/EDD before it’s asked: business model, flows, contracts, beneficial ownership, compliance artefacts, and signatory rules.

Scope

Business & Flow Narrative
- Customer types, jurisdictions, transaction profiles, counterparties, expected volumes/values, and purpose of account.
Ownership & Control Evidence
- UBO charts, residency proofs, source of wealth/funds statements, registry extracts.
Compliance Artefacts
- AML/CFT policy extracts, screening controls, SAR/STR process, sanctions governance, privacy/data handling.
Contract & Invoice Samples
- Standard customer and supplier contracts, sample invoices/receipts, payment terms.
Signatory & Security
- Mandate letters, dual-control logic, token custody, cybersecurity basics.
Liaison & Follow-ups
- Respond to KYC queries, arrange signings, coordinate attestation/legalisation where needed.