Finance & Licences

High Street Bank Dossier Elite

A professional banking file to open your account at a real traditional bank.

Fixed price €990

What you get.

Opening a traditional bank account for an offshore or international company has become an obstacle course. Compliance, enhanced KYC, source of funds... Our High Street Bank Dossier Elite prepares a complete and professional file that maximises your approval chances from the first application.

  • Current File Audit
    Analysis of your existing documents and identification of banking blockage points
  • Full KYC/AML File
    Preparation of all required documents: source of funds justification, org chart, banking business plan
  • Banking Business Plan
    10–15 page document presenting your activity, business model and projections — in the format banks expect
  • Target Bank Selection
    Identification of banks that have opened accounts for profiles similar to yours (jurisdiction, activity)
  • Compliance Q&A Script
    Guide to prepare for the bank interview and template answers to sensitive questions
  • Follow-Up Until Approval
    We monitor your file and adapt if a bank rejects — until account opening
Start this project
High Street Bank Dossier Elite — France Web Advisory
Finance & Licences
How it works — High Street Bank Dossier Elite
Process in 3 steps

How does it work?

01

Audit & Gap Analysis

You share your current documents. We identify what is missing and what might cause problems for compliance teams.

02

File Construction

We draft the Banking Business Plan, assemble the KYC file and select target banks within 7 days.

03

Submission & Follow-Up

You submit the file (or we coordinate if you prefer). We respond to requests for additional documents.

This pack is made for you if…

  • Entrepreneurs whose fintech account (Wise, Revolut) has been blocked or closed
  • Offshore companies needing a conventional bank for public contracts
  • Entrepreneurs in risk sectors (crypto, import/export, financial services)
  • People who have faced multiple bank rejections and don't understand why

Not sure this pack is right for you?

Strategic consultation — €290
Summary

High Street Bank Dossier Elite

€990
  • Current File Audit
  • Full KYC/AML File
  • Banking Business Plan
  • Target Bank Selection
  • Compliance Q&A Script
  • Follow-Up Until Approval
Order this pack

Response in 24h · Secure payment · UK Ltd invoice

FAQ — High Street Bank Dossier Elite

We don't work with specific banks but know which banks are most open to certain profiles: HSBC for internationals, Emirates NBD for UAE, TBC Bank for Georgia. We direct based on your profile.

We do not guarantee opening (no honest provider can — banks are sovereign). We guarantee a professional file that significantly maximises your chances. If rejected, we adapt and target another bank.

Between 2 and 8 weeks depending on the bank and profile complexity. UK banks are generally faster (2–4 weeks). Swiss private banks can take 6–8 weeks.

Ready to launch your project?

Request a personalised quote or book a 60-min consultation to validate your strategy before starting.

UK registered company 35+ jurisdictions FR · EN · ES Response within 24h