Account opening file
Ownership, activity, expected flows, and financials arranged the way compliance teams read them.
Banking Support
The pack the bank asked for, assembled once.
We are not a bank and we do not promise an account. We prepare the company profile, accounts, and audit evidence relationship managers request, and we stay in the process.
What the engagement covers
Facility support
Historic numbers, forecasts, and security schedules for working-capital conversations.
Trade finance
Invoices, contracts, and shipment documents coordinated with the facility you already hold.
Introductions
A clear brief so you are not telling four banks four different versions of the same business.
How it runs
- 01
Brief
Activity, counterparties, and the countries money will move through.
- 02
File
Accounts, audit, ownership, and a profile without gaps.
- 03
Follow-through
Answers to the bank’s questions from the people who prepared the numbers.
Also in the firm