Who you are
Identity, residence, professional background and the people who ultimately own or control a company.
BANKING ACROSS BORDERS
Banking starts with fit, not a list of banks.
International banking has changed substantially. A successful application depends on the client profile, source of funds, tax residence, business activity, expected transactions and the bank's own risk appetite. SLOGOLD helps clients understand these variables and prepare appropriately.
What banks normally want to understand
Where funds come from
Source of funds and source of wealth must be credible, documented and consistent with the proposed account.
How the account will be used
Expected turnover, counterparties, countries, currencies, transaction sizes and the commercial reason for the account.
Why that jurisdiction
Banks increasingly expect a genuine connection or a reasonable business rationale for the selected institution and country.
Personal and corporate accounts
Personal banking and corporate banking require different preparation. A company account typically requires constitutional documents, ownership information, a business description, evidence of activity and information about expected transactions in addition to identification documents for the relevant persons. Requirements vary by bank and may change without notice.
01 PROFILE02 OPTIONS03 DOCUMENTS04 APPLICATION
Important
SLOGOLD provides information and assistance with applications; account approval remains entirely at the discretion of the financial institution. We do not guarantee account opening, processing time or continued availability of any particular bank.
DISCUSS YOUR CASE
REQUEST A CONSULTATION →Looking for an international banking solution?
Tell us about your residence, intended account type, business activity and expected banking needs.