We help you gather and prepare all necessary documents required for KYC compliance, which may include proof of identity, proof of address, and financial information. We guide you through filling out the KYC forms accurately to ensure seamless account opening process.
In partnership with banks, we facilitate with account opening process. This service includes submitting completed application forms, verifying documents, and liaising with the bank to address any issues that may arise during the process. We ensure that the account setup is tailored to your banking and investment needs, whether it’s joint, trust or individual accounts depending on your financial goals and circumstances.
We provide ongoing support to address any queries or issues related to the bank accounts or compliance requirements. This support is vital to maintaining a compliant and effective financial strategy.