We act as a business consultant assisting clients with offshore bank account applications, ensuring that they reach international connectivity when expanding business worldwide.
We are the expert in filling a gap between high-net-wealth Clients and banks, offering you the state-of-art online system for you to apply for a business bank account and/or a private bank account. Our Clients trust us with the services provided and manage the account opening process for them remotely.
What do you need an offshore bank account ?
* Live and and work in a foreign country
*Migration due to family reunion
*Business travel
*Private travel
*Banking in a secure, safe jurisdiction
* Doing business in a foreign country
*Have a family or business connection in a foreign country
Our fees* for private and business bank account applications include
- Service fee
- Compliance application fee payable to Banks
- Preparation of legal and regulatory documents for bank account opening
- Courier Fee
- Lifetime Customer Support/business advice/advisory support 24/7
- Certified documents as an authorised agent
- Complimentary advice on account review ,if any
- Complimentary document templates for business
- Negotiating with the bank on behalf of clients
Our fees for opening a business bank account are payable when placing an order on our website.
OUR BANK ACCOUNT OPENING STEPS
- We will need to receive an order from you.
- We get back to you within 24 hours confirming all the required documentation.
- We will run due diligence checks with you on your business and any persons associated with the business.
- Once all the documents and information have been gathered, we will make an application with the Bank on your behalf.
- We will act on your behalf and liaise with the Bank for any queries and/or submit any additional documents on your behalf if needed.
- We will act on your interest until the account is up and running.
- You will receive all bank details from the Bank.
- We provide lifetime client services to you for any queries.
NOTES FOR UNSUCCESSFUL BANK ACCOUNT OPENING
- We endeavour to connect you to the right Bank for bank account opening. However, there are circumstances for which the Bank did not approve the application. In this case, we will continue to connect you to the right bank in the same or different jurisdiction, depending on your requirements and how your business portfolio fits the Bank.
- If you do not wish to continue after the first refusal, we will then issue you a partial refund, after deducting 15% of the total fee you paid as the administration cost. The refund will be processed within 5 workings once we have received a request from you at customerservice@sindacorporation.com
- The above arrangements are in line with our business Terms and Conditions, which can be accessed on ‘Business Terms and Conditions‘.