A professional banking file to open your account at a real traditional bank.
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.
You share your current documents. We identify what is missing and what might cause problems for compliance teams.
We draft the Banking Business Plan, assemble the KYC file and select target banks within 7 days.
You submit the file (or we coordinate if you prefer). We respond to requests for additional documents.
Not sure this pack is right for you?
Strategic consultation — €290Response in 24h · Secure payment · UK Ltd invoice
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.
Request a personalised quote or book a 60-min consultation to validate your strategy before starting.