BUSINESS SOLUTIONS / KENAN
Overseas bank accounts
We help you prepare for applying to the bank: determine the purpose of the account, collect initial information and understand the requested documents.
A PERSONAL APPROACH
Preparation without the guesswork
Requirements vary depending on the bank, country, applicant status and nature of the transactions. We start with the purpose of the request and agree on a possible support format. The decision to open an account is made by the bank after its own verification.
Personal account
We discuss the country of residence, proposed operations and available documents of the applicant.
Corporate request
We clarify the company structure, activities, counterparties and settlement needs.
Documents for consideration
We help organize information about activities and sources of funds in accordance with the requirements of the selected bank.
FIRST CONVERSATION
Bank account tasks
Start with these guidelines. Together we will clarify the details and determine the next step.
Discuss details- 01
Country and purpose of opening an account
- 02
Personal or corporate format
- 03
Citizenship and current residence status
- 04
General description of planned operations
SEQUENCE OF OPERATION
How we support you
- 01
Subject of appeal
We clarify the countries, participants, planned actions and specific issues.
- 02
Background information
We determine what documents and data are needed for a meaningful consultation.
- 03
Accompanying composition
We will agree on the tasks of specialized specialists, costs and expected results.
- 04
Sequence of actions
We fix the further plan and issues that need to be resolved before making commitments.
USEFUL TO KNOW
Questions and answers
Is it possible to guarantee the opening of an account?
No. The bank independently evaluates the application, documents and compliance with its requirements.
Do I need to send financial documents right away?
For the first conversation, a general description of the task is sufficient. The list of documents and the appropriate method of transferring them will be agreed upon separately.
How is the cost of support determined?
After clarifying the task, we will agree on the scope of work and an individual proposal. Before you begin, you will understand what activities are included and what costs are extra.
How to start communicating with KENAN?
Leave your name and phone number via the button on the page or contact the manager directly. For the first conversation, a brief description of the task is enough.
ADDITIONAL FEATURES
Related destinations
KENAN PRIVATE REAL ESTATE
Let’s discuss your plans
Contact our team to discuss your plans and arrange the next step.