Global bank account opening process

Global bank account opening process

Healy Consultants can help our Clients secure an international multicurrency corporate bank account anywhere in the world without travel and our fee is US$4,950 payable by instalments:

StepDetailsTimeline
1.Our Client settles an initial instalment of US$1,500 with Healy Consultants;Week 1
2.Healy Consultants collects due diligence from our Client including detailed proof of business;
3.Our banking team will approach global banks with a business plan. Our goal is to secure in writing a welcome email from the bank re your business;
4.Following completion of the above, our Client settles a second instalment of US$1,500 with Healy Consultants;Week 2
5.Healy Consultants prepares a quality corporate bank account opening application for our Client’s signature and email returns us a scan copy of the same;
6.The front office bank officer reviews and confirms the signed corporate bank account opening application is complete;
7.Our Client settles a third instalment of US$ 1,000 with Healy Consultants;Week 3
8.Healy Consultants submits the original signed quality complete application together with due diligence documentation from 2;
9.The bank in-house Legal and Compliance Department critically reviews the multi-currency corporate bank account application and reverts to Healy Consultants to secure additional information;
10.The bank approves the customer application and emails our Client the new corporate bank account numbers and banking details;Week 4
11.Our Client settles a final instalment of US$950 with Healy Consultants;
12.Healy Consultants receives a corporate multi-currency corporate visa debit card, ATM card and cheque book;
13.Healy Consultants activates e-banking on behalf of our Client;Week 5
14.Our Client receives a secure courier with e-banking passwords and tokens. Logs in and executes the first online funds transfer;Week 6
15.Our Client provides Aidan Healy online feedback (click link)Week 7
16.Our Client considers putting a testimonial on our web site (click link)
17.Healy Consultants successfully completes the engagement.

Contact us

For additional information on our Global bank account opening services, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, , directly: