LSSC’s Bank Account Opening service is designed to smoothly facilitate the establishment of global bank accounts for your offshore and holding company structures. LSSC manage the complexity of stringent AML/KYC procedures, beginning with selecting the most suitable international bank for your business type. LSSC then professionally prepares and submits all necessary documentation and business plans, providing support throughout the bank’s Due Diligence process. This ensures that all information regarding Substance and source of funds is clear and correct, leading to a swift and efficient account approval.
Bank Selection
Bank Selection recommends stable international banks that are appropriate for your business type, structure and jurisdiction (e.g. Private Banks, Investment Banks or Commercial Banks in Singapore, Hong Kong, Switzerland or selected Offshore territories).
Documentation & Submission
Documentation & Submission: Assist in preparing all documents and business plans completely, accurately and professionally to the bank to reduce the chance of rejection and expedite the approval process.