International banking support for cross-border businesses
Once your company is incorporated, Company Affairs can coordinate applications with selected banking and payment institutions, helping you prepare for due diligence and navigate the onboarding process.
$290
Packages from
Up to 5 banks
Premium applications
USD · EUR · GBP
Currencies
Banking network
- Traditional banks — established relationships, multi-currency capability and conventional corporate services, subject to onboarding approval
- Electronic Money Institutions (EMIs) — digital-first account infrastructure, subject to licensing scope and eligibility
- Multi-currency facilities — support for USD, EUR and GBP where offered by the selected institution
- International payments — cross-border business payments, subject to the institution's controls and applicable regulations
Why a structured application
- Identify institutions familiar with international corporate structures
- Prepare KYC and corporate documentation before submission
- Coordinate due-diligence questions and bank communications
- Reduce avoidable documentation gaps
- Understand account features, fees and eligibility before applying
Typical banking documentation
- Certificate of Incorporation and constitutional documents
- Registrar extracts or equivalent corporate records
- KYC forms and beneficial-owner information
- Government-issued identification for UBOs, shareholders and directors
- Recent personal or corporate bank statements
- Professional reference letters where requested
- CVs or professional profiles of key shareholders and directors
- Business plan or business model summary
- Contracts, invoices or other evidence of trading activity
- Details of significant customers, suppliers or business partners
Account features to compare
- Minimum deposit and ongoing balance requirements
- Accepted business activities and restricted sectors
- Payment rails, card issuance and online banking
- Fee schedule for transfers, FX and maintenance
How it works
Select a banking partner
Choose from eligible banks and EMIs based on your company profile, intended activity, preferred currencies and institutional requirements.
Document preparation
Prepare corporate, ownership, identity, financial and business-activity documents required for due diligence.
Application & due diligence
We coordinate the application process and assist with communication, interviews and additional compliance requests.
Account approval
If the institution approves the application, the account is activated according to its terms and operating requirements.
Banking service packages
| Package | Fee | What is included |
|---|---|---|
| Standard | $290 | Standard application handling; one bank account application |
| Premium | $350 | Up to five bank account applications; priority handling; dedicated support; service concludes at first approval |
Common questions
Compliance-led guidance
No bank or EMI approval should be presented as guaranteed. The final decision rests solely with the selected financial institution following its compliance and risk assessment.