top of page

CONSULTRIO

Canary Wharf London

Bank Account Onboarding Assistance (Banks, EMIs & Payment Institutions)

We help companies open a corporate bank or EMI account by preparing a bankable onboarding pack, aligning your structure and flows, and managing the application end-to-end—reducing delays and back-and-forth.

OUR SERVICES

What this service covers

Banking/EMI strategy and shortlist (best-fit route)

We identify the most realistic bank/EMI route for your profile and build a clear Plan A / Plan B shortlist to avoid wasted submissions.

Full onboarding pack (KYC, narratives, flows, evidence)

We prepare a complete, bankable file—KYC/UBO documents, business narrative, transaction flow, and supporting evidence—organized to compliance standards.

Application submission + ongoing follow-ups

We coordinate the submission and manage clarification rounds with the bank/EMI team until a final onboarding decision.

Post-approval support (account activation and maintenance readiness)

We help you activate the account smoothly and set up the basics for ongoing compliance, limits management, and periodic reviews.

What we deliver
(scope & deliverables)

A complete onboarding file plus end-to-end application management—built to reduce friction and improve approval odds.

Banking strategy & route selection

  1. Bank/EMI fit analysis (industry, geography, risk profile)

  2. Shortlist + recommended sequencing (Plan A / Plan B)

  3. Readiness checklist (what must be fixed before submitting)

  4. Practical guidance on account features you’ll need (multi-currency, payments, cards)

Bankable onboarding pack (KYC + narrative)

  1. Corporate documents pack (registrations, registers, resolutions)

  2. UBO/KYC pack for owners and directors (organized and complete)

  3. Business model narrative (what you do, who you serve, why you’re bankable)

  4. Supporting evidence list (contracts, invoices, website/app, pitch deck—where relevant)

Source of funds/wealth + transaction flow mapping

  1. Source of funds / source of wealth narrative (where required)

  2. Transaction flow diagram (incoming/outgoing, counterparties, currencies, corridors)

  3. Expected volumes + countries + customer segments summary

  4. Risk/controls summary (KYC, monitoring, compliance policies—if applicable)

Application submission & onboarding project management

  1. Application forms completion and submission coordination

  2. Q&A handling and clarification responses (structured + consistent)

  3. Stakeholder coordination (bank relationship manager / compliance team)

  4. Alternative route execution if the first option declines (where suitable)

Abstract Digital Sphere

Ready to open a corporate bank or EMI account?

Share your business model, target markets, and ownership structure. We’ll propose the most realistic banking route and prepare a complete onboarding pack—then manage the application through to approval.

FAQ

Frequently asked questions

  • 01
  • 02
  • 03
  • 04
bottom of page