Setting up a bank account is a challenging task today due to KYC and AML procedures as a part of anti-terrorism and anti-money laundering efforts. Opening a bank account suggests disclosing the company’s business structure, incomes, cash flows, etc.
Mayon Solutions has an unparalleled expertise and a sound business reputation in setting up corporate bank accounts. We have an extensive global network of partner banks and licenced payment institutions.
Depending on the type of your business, turnover, jurisdiction, ownership structure, and other company-specific aspects we will advise you on the most appropriate servicing bank to satisfy your business neds.
Our services include drafting and filing the relevant documents, communicating with the selected bank, advising on the compliance procedures, etc. With problem solving in focus, we are proud to offer you additional services in connection with setting up your bank account(s): advising on the business restructuring, drafting a business plan, searching and arranging for the appointment of the local director, searching for the proper office premises and arranging for their lease, drafting agreements with local providers, any other services required to open bank account(s).