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Confidus Solutions

Opening a bank account

Confidus Solutions can offer you many services in connection with opening a bank account. We understand how important it is to get your bank account set up in a timely manner. Because we value our clients’ time and confidentiality, our professional agents will provide all relevant consultation, including but not limited to evaluating your/your company’s business profile, advising on which bank to choose, introducing you to the bank and its managers — and opening a personal/corporate bank account.

Please see the more detailed description of the services we offer below. If you have any questions, take a look at our F.A.Q. section or call us now for a free consultation.

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Corporate bank accounts

If you operate your own company, then no matter what field you are in or what type of business you run — limited liability company, corporation or sole proprietorship — you will almost certainly need a bank account to keep your personal income separate from your business income. Business bank accounts have different features depending on the legal structure of the business and other preferences. Traditionally, a corporate bank account has the most formal requirements. The key feature of a corporate bank account is that it can only be opened by the decision of the board of directors.

Open an account: Corporate account

Private bank accounts

Private banking is a set of financial and banking services typically offered to wealthy clients — also known as high-net-worth individuals — by a bank or other financial institution. In comparison to usual checking accounts, a private bank account is traditionally opened with the expectation that the bank will manage the money for you. If you are looking for a secure and prestigious bank for wealth management or other private banking services, the Confidus team can help you find the most efficient solution to fit all your needs.

Opening a private bank account requires a certain amount of paperwork and there will be a procedure to go through. While the main condition for opening a private bank account is being able to deposit a certain amount of cash, there are cases when applicants are denied a private bank account for other reasons. Every year, approximately 5% of applications are turned down due to suspected fraud or illegal activities.

Open an account: Private account

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Bank introduction services

Bank introduction, as the name suggests, is the process of introducing potential clients to the most suitable bank for their needs. The aim is to support the client and increase his or her chances of finding a suitable bank account, and so it is important to understand which bank would be the most suitable service provider for a particular client, by getting to know his or her business profile and financial standing or personal background as well as any personal needs and preferences.

Confidus agent services: Bank introduction

Bank compliance

The compliance function in a bank, brokerage firm or other financial institution is designed to ensure conformity with all applicable rules, laws and regulations, whether local or international. The traditional compliance model was designed as a legal enforcement tool, with only a limited focus on real risk identification and management. If you are looking to open a bank account, we would strongly recommend that you contact the Confidus team; we work with numerous banks and are aware of their compliance requirements, making it quick and easy to open an account.

Bank due dilligence procedure: Bank compliance

Bank account opening in different jurisdictions

Confidus Solutions can offer banking services in any jurisdiction worldwide. You can see a full list of the jurisdictions we offer here. However, bear in mind that different jurisdictions may have different legal and compliance requirements, and so we would advise you to consult our agents prior to choosing a specific jurisdiction.

Bank list: List