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Banking Introduction

COMPANY BANK ACCOUNT | PRIVATE BANK ACCOUNT

What is the banking introduction? 

A banking introduction consists of introducing a private or business client to a bank or financial institution for the purpose of opening a private or business bank account and starting a business relationship between them. As part of our missions we provide this service to allow our customers to open a bank account whether private or professional. The banking introduction can do this in different ways depending on the case and the files of our clients. The introducer has a broad knowledge of the conditions and types of structures that his banking contacts wish or not in the context of a commercial and financial relationship. In fact, within the framework of a banking introduction, each banking and financial establishment remains free to enter into a relationship with the customer or not following the maintenance of opening a bank account.

Why we cannot guarantee our customers the opening of their bank accounts in such or such bank or financial establishment? 

Several parameters are taken into account in the context of a banking introduction, the type of structure and its jurisdiction, the client and his associates but also the activity of the company and its starting capital.

Choosing a consulting and management firm like Fidulink brings an additional point in your balance because of the security of the banking and financial establishment that your company has a real management structure and an advisor with all the information and solutions for your company to comply with the legislation and comply with its obligations in its jurisdiction. 

 

Comprehensive support during your banking or financial introduction? 

As part of our banking introductory mission and provided that you have chosen a support service, a FiduLink agent will accompany you during your first meeting with the banking or financial establishment. This support will allow a quicker and simpler initial contact, this formula is useful when the client does not speak the language of the jurisdiction and or does not really have experience of an interview with a banker or financial advisor. 

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

Support

A counselor at your side during your appointment with the bank

Bank's choice

A choice of the establishment according to your needs and your structure.

List of Banking Introduction Jurisdictions

As part of our banking introduction service, we are able to introduce you to one or more banking or financial institutions in the countries below:

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
Opening of a company bank account in Ivory Coast
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

As part of the opening of a private bank account, banking and financial institutions request the presentation of the following documents:

- Passport or National Identity Card
- Proof of address of less than 3 months

With all the security and reinforcement of controls to which banking and financial establishments are subject, it may be that these bring an additional request for certification of documents by a notary. (This process costs on average 20 € uros per document)

Documents to provide bank account opening company

As part of the opening of a company bank account, banking and financial institutions request the presentation of the following documents:

- Passport or National Identity Card (of the manager or director)
- Proof of address of less than 3 months (from the manager or director)
- CV (of the manager or director)
- K Bis or Certificate of registration
- Company statutes
- Apostille
- Letter of bank recommendation (In case of doubt from the bank or request for financing or credit line only)

With all the security and reinforcement of controls to which banking and financial establishments are subject, it may be that these bring an additional request for certification of documents by a notary. (This process costs on average 20 € uros per document)

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