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Banking Introduction

COMPANY BANK ACCOUNT | PRIVATE BANK ACCOUNT

L’introduction bancaire c’est quoi ? 

Une introduction bancaire consiste à présenter un client particulier ou entreprise à une banque ou un établissement financier dans le but d’ouvrir un compte bancaire privé ou entreprise et de démarrer une relation commerciale entre ceux-ci. Dans le cadre de nos missions nous réalisons cette prestation afin de permettre à notre clientèle d’ouvrir un compte bancaire que ce soit privé ou professionnel. L’introduction bancaire peut ce faire de différente façon selon les cas et les dossiers de nos clients. L’introducteur dispose d’une large connaissance des conditions et types de structures que ses interlocuteurs bancaires souhaitent ou non dans le cadre d’une mise en relation commerciale et financière. En effet dans le cadre d’une introduction bancaire chaque établissements bancaires et financiers reste libre d’entrer en relation ou non avec le client à suite de l’entretien d’ouverture de compte bancaire.

Pourquoi nous ne pouvons garantir à nos clients l’ouverture de leurs comptes bancaires dans telle ou telle banque ou établissement financier ? 

Plusieurs paramètre entre en compte dans le cadre d’une introduction bancaire , le type de structure et la juridiction de celle ci , le client et ses associés mais aussi l’activité de l’entreprise et ses capitaux de départ.

Faire le choix d’un cabinet de conseil et gestion comme Fidulink apporte un point supplémentaire dans votre balance du fait de la sécurité de l’établissement bancaire et financier que votre entreprise dispose d’une véritable structure de gestion et d’un conseiller disposant de toutes les informations et solutions pour que votre entreprise soit conforme à la législation et conforme à ses obligations dans sa juridiction. 

 

Comprehensive support during your banking or financial introduction? 

Dans le cadre de notre mission d’introduction bancaire et sous réserve que vous ayez fait le choix d’un service d’accompagnement un agent FiduLink vous accompagne lors de votre première entretien avec l’établissement bancaire ou financier. Cette accompagnement permettra une première mise en relation plus rapide et simple , cette formule est appréciable lorsque le client ne parle pas la langue de la juridiction et ou ne dispose pas vraiment d’une expérience d’entretien avec un banquier ou conseiller financier. 

  • Company bank account
  • Private bank account
  • TPE / POS Solutions
  • SBLC / LC / Financing

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A counselor at your side during your appointment with the bank

Bank's choice

Un choix de l’établissement selon vos besoins et votre structure.

List of Banking Introduction Jurisdictions

Dans le cadre de notre service d’introduction bancaire nous sommes en capacité de vous introduire dans un ou plusieurs établissements bancaires ou financiers dans les pays ci dessous :

PRIVATE BANKING INTRODUCTION AND SOCIETY IN EUROPE:

Opening of bank account company in England
Opening of bank account company in Austria
Opening of bank account company in Germany
Opening of bank account company in Belgium
Opening of bank account company in Bulgaria
Opening of bank account company in Cyprus
Opening of bank account company in Croatia
Opening of bank account company in Denmark
Opening of bank account company in Spain
Opening of bank account company in Estonia
Opening of bank account company in Finland
Opening of a bank account in France
Opening of bank account company in Greece
Opening of bank account company in Hungary
Opening of bank account company in Ireland
Opening of bank account company in Latvia
Opening of bank account company in Lithuania
Opening of Luxembourg company bank account
Opening of bank account company in Malta
Opening of bank account company in the Netherlands
Opening of bank account company in Poland
Opening of bank account company in Portugal
Opening of bank account company in Rep. Czech
Opening of bank account company in Romania
Opening of bank account company in Slovakia
Opening of bank account company in Slovenia
Opening of bank account company in Sweden

PRIVATE BANKING INTRODUCTION AND SOCIETY IN THE USA:

Delaware bank account opening
Opening Florida company bank account
Nevada company bank account opening
Opening of bank account company in New York
California bank account opening
Opening bank account company in Texas
Opening of bank account company in Washington
Opening bank account company in Michigan
Opening bank account company in Louisiana
Opening bank account company in Illinois
Opening bank account company in Alabama

PRIVATE BANKING INTRODUCTION AND SOCIETY IN AFRICA:

Opening of bank account company in South Africa
Opening of bank account company in Algeria
Opening of bank account company in Angola
Opening of bank account company in Benin
Opening bank account company in Botswana
Opening of bank account company in Burkina Faso
Opening of bank account company in Burundi
Opening of bank account company in Cameroon
Opening of bank account company in Cape Verde
Opening of bank account company in Comoros
Opening of bank account company in Rep of Congo
Opening of bank account company in Congo Demo Rep
Ouverture de compte bancaire société en Côte d’Ivoire
Opening of bank account company in Djibouti
Opening of bank account company in Egypt
Opening of bank account company in Eritrea
Opening of bank account company in Gabon
Opening of bank account company in Gambia
Opening of bank account company in Ghana
Opening of bank account company in Guinea
Opening of bank account company in Guinea Bissau
Opening of a bank account company in Equatorial Guinea
Opening of bank account company in Kenya
Opening of bank account company in Liberia
Opening bank account company in Libya
Opening of bank account company in Madagascar
Opening of bank account company in Malawi
Opening of bank account company in Morocco
Opening of bank account company in Mauritius
Opening of bank account company in Mauritania
Opening of bank account company in Mozambique
Opening of bank account company in Namibia
Opening of bank account company in Niger
Opening of bank account company in Nigeria
Opening of bank account company in Uganda
Opening of bank account company in Rwanda
Opening of bank account company in Senegal
Opening of bank account company in Seychelles
Opening of bank account company in Sierra Leone
Opening of bank account company in Somalia
Opening of bank account company in Sudan
Opening of bank account company in South Sudan
Opening of bank account company in Swaziland
Opening of bank account company in Tanzania
Opening of bank account company in Chad
Opening of bank account company in Togo
Opening of bank account company in Tunisia
Opening of bank account company in Zambia
Opening of bank account company in Zimbabwe

PRIVATE BANKING INTRODUCTION AND SOCIETY IN OCEANIA:

Opening of bank account company in Australia
Opening of bank account company in Fiji
Opening of bank account company in Kiribati
Opening a bank account company on Marshall Island
Opening of bank account company in Micronesia
Opening of bank account company in Nauru
Opening of bank account company in New Zealand
Opening of bank account company in Palau
Bank account opening at Salomon
Opening of bank account company in Samoa
Opening bank account company in Tonga
Opening of bank account company in Tuvalu
Opening of bank account company in Vanuatu
Opening of a bank account on Cook Island

PRIVATE BANKING INTRODUCTION AND SOCIETY IN ASIA:

Opening of bank account company in Afghanistan
Opening of bank account company in Saudi Arabia
Opening of bank account company in Armenia
Opening of bank account company in Azerbaijan
Opening of bank account company in Bahrain
Opening of bank account company in Bangladesh
Opening of bank account company in Burma
Opening of bank account company in Brunei
Opening of bank account company in Cambodia
Opening of bank account company in China
Opening of bank account company in North Korea
Opening of bank account company in South Korea
Opening of a bank account in the UAE
Opening bank account company in Georgia
Opening bank account company in Hong Kong
Opening of bank account company in India
Opening of bank account company in Indonesia
Opening of bank account company in Iraq
Opening of bank account company in Iran
Opening of bank account company in israel
Opening of bank account company in Japan
Opening of bank account company in Jordan
Opening of bank account company in Kazakhstan
Opening of bank account company in Kyrgyzstan
Opening of bank account company in Kuwait
Opening of bank account company in Laos
Opening of bank account company in Lebanon
Opening of bank account company in Malaysia
Opening of bank account company in Maldives
Opening of bank account company in Mongolia
Opening of bank account company in Oman
Opening of bank account company in Uzbekistan
Opening bank account company in Pakistan
Opening of bank account company in Philippines
Opening of bank account company in Qatar
Opening bank account company in Singapore
Opening of bank account company in Sri Lanka
Opening of bank account company in Syria
Opening of bank account company in Tajikistan
Opening of bank account company in Thailand
Opening of bank account company in Turkey
Opening of bank account company in Viet Nam
Opening of bank account company in Yemen

PRIVATE BANKING INTRODUCTION AND SOCIETY IN AMERICA:

Opening of bank account company in Antigua
Opening of bank account company in Argentina
Opening of bank account company in Bahamas
Opening bank account company in Barbados
Belize bank account opening
Opening of bank account company in Bolivia
Opening of a bank account in Brazil
Opening a bank account in Canada
Opening of bank account company in Chile
Opening of bank account company in Colombia
Opening of bank account company in Costa Rica
Opening of bank account company in Cuba
Opening of bank account company in Dominican Republic
Opening of bank account company in Dominica
Opening of bank account company in Ecuador
Opening of bank account company in Granada
Opening of bank account company in Guatemala
Opening of bank account company in Guyana
Opening of bank account company in Haiti
Opening of bank account company in Honduras
Opening of bank account company in Jamaica
Opening of bank account company in Mexico
Opening of bank account company in Nicaragua
Opening bank account company in Panama
Opening of bank account company in Paraguay
Opening of bank account company in Peru
Opening of bank account company in Nieves
Opening of bank account company in Saint Lucia
Opening of bank account company in Saint Vincent
Opening of bank account company in Salavador
Opening of bank account company in Suriname
Opening of bank account company in Trinidad and Tobago
Opening of bank account company in Uruguay
Opening of bank account company in Venezuela
Opening of bank account company in Anguilla
Bank account opening in Bermuda
Opening of a bank account with the Caimans
Opening of bank account company in Curacao
Opening of bank account company in British Virgin Islands

Documents to provide private bank account opening

Dans le cadre de l’ouverture d’un compte bancaire privé les établissements bancaires et financiers font la demande de présentation des documents suivants :

– Passeport ou Carte Nationale d’identité
– Justificatif de domicile de moins de 3 mois

Avec toutes la sécurité et le renforcement des contrôles dont les établissements bancaires et financiers font l’objet il se peut que ceux ci apporte une demande supplémentaire de certification des documents par un notaire. ( Cette démarche coûte en moyenne 20 €uros par document )

Documents to provide bank account opening company

Dans le cadre de l’ouverture d’un compte bancaire société les établissements bancaires et financiers font la demande de présentation des documents suivants :

– Passeport ou Carte Nationale d’identité ( du gérant ou directeur )
– Justificatif de domicile de moins de 3 mois ( du gérant ou directeur )
– CV ( du gérant ou directeur )
– K Bis ou Certificat d’enregistrement
– Statuts de la société
– Apostille
– Lettre de recommandation bancaire ( En cas de doute de la banque ou de demande de financement ou ligne de crédit uniquement )

Avec toutes la sécurité et le renforcement des contrôles dont les établissements bancaires et financiers font l’objet il se peut que ceux ci apporte une demande supplémentaire de certification des documents par un notaire. ( Cette démarche coûte en moyenne 20 €uros par document )

  • Monaco : +33 (0) 9 70 44 40 47
  • England : +44 (0) 20 32 89 59 99
  • Estonia : + 372 602 7197
  • USA <p>+382 68 112 122<p>
  • Mexico: +52 55 8526 1059
  • Ireland: +353 1 437 8587
  • Singapore: +65 3159 3490
  • Hong Kong: +852 8199 0890
  • Canada: +1 514 612 84 89
  • Brazil: +55 61 4042 1508
  • Belgium : +32 460 21 63 26
  • Greece: +30 21 1198 92 00
  • Lithuania: +370 661 02542
  • Luxembourg: +352 28 80 49 96

 

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