Accounts get refused for reasons no one explains. We prepare your file to each bank's standard, make the introduction, and open personal, corporate and private-banking relationships across five financial centres.
Post-CRS compliance has made international account opening a documentation exercise where presentation decides the outcome. Banks decline incomplete files without explanation — and a refusal can follow you to the next institution.
We work the other way around. We know what each bank's compliance team actually looks for, prepare your file to that standard — source of funds, corporate documents, references, narrative — and submit through relationships built over a decade.
From a personal account in Bangkok to a corporate account in Singapore, a private-banking relationship in Hong Kong or Dubai, the principle is the same: prepare properly, apply once.
Resident and non-resident personal banking in Thailand, Singapore, Hong Kong, the UAE, Europe and the US — with multi-currency facilities from day one.
Operating accounts matched to your company's jurisdiction and activity — prepared so compliance sees a business, not a red flag.
Priority service tiers: dedicated relationship managers, preferential FX, international transfers and credit facilities.
For qualifying clients: discretionary portfolios, structured products, Lombard lending and family-office style reporting with established private banks.
Brokerage and custody arrangements for internationally mobile investors — diversified by currency, market and institution.
No serious fortune sits in one bank or one jurisdiction. We design sensible redundancy: two banks, two jurisdictions, at minimum.
We assemble your complete compliance file once — identity, address, source of funds, corporate documents — to institutional standard.
Which institutions fit your citizenship, residency, business and balances — and which are realistically open to you today.
We make the introduction, prepare you for the compliance interview, and manage the file until the account is live.
Documentation updates, additional services, and a voice inside the bank when something needs attention.
Increasingly, yes — several of our partner banks onboard remotely with video verification, though the strongest private-banking relationships still reward one in-person meeting. We tell you honestly which is which before you book a flight.
Almost always the file, not the applicant: unclear source of funds, mismatched corporate documents, a business description that raises questions it shouldn't. A decade of seeing refusals taught us how to prevent them.
Thresholds vary by institution — typically from USD 250,000 for entry-tier private clients to USD 1–5 million for full private banking. We place clients where their balance is welcomed, not tolerated.
Common Reporting Standard means your accounts are reported to your country of tax residence — automatically. There is no hiding, and we don't sell hiding. We build structures that are efficient precisely because they are correct.
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