Banking readiness review
We assess ownership, activity, markets, counterparties, residence and expected transactions, identifying questions likely to arise during compliance review.
ConfidentialDiscuss your situation
↗Service area · 02
Banking & compliance
For companies, entrepreneurs and private capital with an international profile.
02
A banking application must explain not only who you are, but why the structure, activity and provenance of capital make sense. We prepare the case before approaching an institution.
Corporate accounts
We define an appropriate banking or payment profile, prepare the documentation and coordinate communication throughout the institution’s review.
Private Banking & Wealth Management
We articulate the investment and service brief, assess relevant banking models and coordinate introductions to suitable institutions and managers.
KYC / AML and provenance of funds
We structure evidence of source of funds and source of wealth, corporate rationale and explanatory materials so that the narrative is consistent and verifiable.
Fintech and digital assets
For regulated and blockchain ventures, we conduct initial model qualification, coordinate the compliance framework and engage specialist counsel to assess licensing and FINMA engagement.
Our work product
A bank-ready file, a clear approach strategy and coordinated responses through to the institution’s decision. Account opening and service approval remain exclusively with the institution.
Could this apply to your situation?
Discuss confidentially↗Describe the matter in a few sentences and we will identify the questions for an initial assessment.
Working principle
Precision before action.
We distinguish what can be prepared and controlled from decisions made by third parties. The client receives a clear view of conditions, risks and next steps before execution begins.
Personal assessment
Tell us the situation.
We will define the next step.
The initial conversation is designed to understand context and identify what should be verified before specific solutions are proposed.
Request a private conversation↗