Services
Corporate banking and structuring support
This is where a banking background earns its keep. A corporate account application succeeds or fails on whether the bank can understand the business, the money and the people behind it — we prepare the file the way a reviewer needs to read it.
| Founder background | Led by a former HSBC corporate banker — the file is prepared the way a bank credit or compliance reviewer actually reads it |
| Typical bank relationships referenced | DBS, HSBC, OCBC and equivalent regional banks |
| What banks scrutinise most | Source of funds, source of wealth, beneficial ownership clarity and business substance |
| Common reason for account rejection | An unclear or inconsistent business narrative, not the jurisdiction itself |
What’s included
- Corporate account opening facilitation and introductions
- Business profile, source-of-funds and source-of-wealth narratives
- Group structure charts and beneficial ownership documentation
- Responses to bank due diligence and periodic review requests
- Holding structure and cross-border group design
Frequently asked questions
Why do banks reject corporate account applications so often?
Most rejections come down to an unclear business narrative or incomplete source-of-funds documentation, not the jurisdiction or industry alone. Preparing a coherent file upfront materially improves approval odds.
Can you guarantee a bank will approve our account?
No responsible advisor can guarantee a bank’s decision — approval sits with the bank’s own compliance process. What we can do is prepare the strongest possible file and address likely questions before they’re asked.
Do you help with periodic review requests from an existing bank?
Yes — banks periodically re-verify existing corporate customers, and a poorly handled review can lead to account restriction even for an established relationship. We help prepare timely, complete responses.