What actually matters before you apply
Most advisors set up the company and hope the bank says yes. We read your real situation first — funds, structure, residency — so you walk in already bankable, not hoping.
Four things a bank decides on before you open an account
Where the money came from, and whether the story holds up to a compliance officer. This is the first thing a bank reads — and the first place honest applicants get stuck.
How your company, ownership and signatories are arranged. A licence built the wrong way looks unbankable before you ever walk in.
Where you are tax-resident today and where you're heading. Banks weigh this against the profile they're allowed to onboard.
Which banks can actually say yes to someone like you. We map you to the institutions that onboard your profile — not the ones that quietly won't.
A meaningful share of honest applications get declined
Not because anything is wrong with the applicant — but because the source-of-funds story, the structure or the chosen bank didn't fit. Almost all of it is avoidable if you catch it before you apply. That's the entire point of the pre-screen.
Fifteen minutes in. A Banking Roadmap out.
The call is short on purpose. The written Banking Roadmap follows within 5–7 days.
A 15-minute call with the person who runs banking, not a sales desk. Honest questions, honest answers.
Funds, structure, residency and timeline — against what banks can and can't approve right now.
Within 5–7 days, a realistic written assessment of where you stand and what to fix before you apply.
The Banking Roadmap
A short, written assessment you can act on — whether you work with us or not. No obligation, no pressure, no fabricated promises.
- → An honest read on whether your profile is bankable as it stands today
- → The specific banks that fit your profile — and the ones to skip
- → What in your source-of-funds story or structure needs fixing first
- → The right sequence: bank, company, visa, assets — in that order
- → A realistic timeline, with no promises a bank can later break
A named expert, not a sales desk
Company formation, bank account opening, residency, visas, compliance
100+ applications: runs company, bank account, visa and compliance as one process — the bank account is the real test, not the company.
Request a pre-screen with Olga ZuevaNot sure where you stand?
Request a 15-minute pre-screen with a named expert. You'll get a realistic Banking Roadmap — no obligation.
No pitch. If we can't take your case, we'll tell you.
Olga Zueva · Company, Banking & Visas