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Trust & Compliance6

Licensed corporate specialists.

Four desks, one file owner. You always know who is handling your application and what the bank is waiting for.

4

Specialist desks

12y

Average experience

40+

Jurisdictions covered

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EU & UK desk

SEPA, GBP and holding structures

Handles GmbH, Ltd, BV and SARL onboarding, including substance questions and director requirements.

Americas desk

US LLC and C-Corp banking

EIN-based onboarding for resident and non-resident founders, plus treasury and card programs.

APAC & MENA desk

Singapore, Hong Kong, UAE

Trade finance, free zone licences and in-person bank visits where the bank requires them.

Compliance desk

KYC and source of funds

Builds the document pack banks actually accept and pre-empts the questions that cause rejections.
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  • Social proof

Loved by founders & CFOs worldwide

“Opened a EUR + USD account in under three weeks — after six months of getting rejected on my own. The KYC checklist alone saved me months.”

ak

Alexandra Kern

CEO · Berlin fintech

“They knew exactly which UAE bank would accept a BVI structure with a crypto-adjacent business. No wasted introductions.”

RV

Rahul Verma

Founder · Dubai holding

“The private banking shortlist matched our mandate perfectly. Discreet, precise, and clearly independent from the banks themselves.”

SL

Sophie Laurent

CFO · Swiss family office

“Multi-currency, real trade-finance limits, and a dedicated RM introduced within a week. Exactly what a growing SME needs.”

MC

Michael Chen

Ops Director · Singapore trading co

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