Australia Corporate Bank Account

Australia is a member of the OECD (Organisation for Economic Cooperation and Development), an organisation supporting the exchange of bank customer information with fellow members. An Australia corporate bank account is therefore subject to scrutiny.

Since an Australia corporate bank account is located in a reputable, stable jurisdiction, it portrays an excellent image to your clients and suppliers.

An Australia corporate bank account is quick to open thanks to Healy Consultants' efficient procedures. That said, a range of due diligence information is necessary to open a corporate bank account in Australia, including passport and driving licence copies of all bank signatories; the company's Certificate of Incorporation; a copy of the company's Memorandum and Articles and directors/trustees resolutions, either certified by the local branch of the Australian bank in the client's home country, or by an Australian certified public accountant.

An Australia corporate bank account is available in multiple currencies, and has good Internet banking facilities which facilitate international trade. Healy Consultants will open a bank account with reputable international banks such as HSBC, Standard Chartered and Citibank.

After opening an Australia bank account, our clients can access a wide range of additional corporate banking services, from international trade services (import and export finance, eCommerce and risk management) and investment banking services (for international private clients; international and local companies and trusts; personal and corporate pension schemes and charities).

To support the Australia corporate bank account application, Healy Consultants' International Banking Team prepares a detailed business plan relating to the company, including information on the company's activities, shareholders and directors, a brief market analysis and some financial projections.

Submission of the Australia corporate bank account application form and business plan to the bank, along with the corporate and personal due diligence information outlined above.

Healy Consultants' local officer attending a bank interview in Australia on your behalf, describing the company's business activities and explaining why the company requires an Australia corporate bank account. Although Healy Consultants is able to open an Australia corporate bank account on our client's behalf, we do not act as bank signatory or beneficial owner.

Fulfilling Australia corporate bank account regulations by lodging the initial deposit to the bank on our client's behalf. A scanned copy of the bank deposit slip is emailed to our client as confirmation.

In addition to the Australia corporate bank account application, Healy Consultants applies for corporate Internet banking facilities for the company.

Healy Consultants applying for a corporate credit card, corporate ATM card and corporate cheque book to support the Australia corporate bank account.

Healy Consultants' Banking Team receiving approval from Australia for the opening of an Australia corporate bank account.

Receiving the Australia corporate bank account Internet login and password information in a sealed letter that is passed directly to our client.

Healy Consultants receiving a corporate cheque book in a sealed letter that is passed directly to our client.

Healy Consultants receiving credit and ATM cards in a sealed letter, which is passed directly to our client.

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