High Street Bank Dossier

High Street Bank Dossier

• Complete banking file
  Banking business plan, company profile, source of funds, source of wealth when needed, expected flows and account rationale.
• Forms & KYC
  Preparation of information for bank forms and organisation of supporting documents.
• Remote or physical banks
  Wise, Revolut, Airwallex, Statrys, plus banks requiring meetings, local presence or interviews.
• Interview preparation
  Likely questions, coherent answers, weak points to anticipate and founder presentation.
• Realistic targeting
  Selection of 2 to 4 banks/fintechs. No account-opening guarantee: final decision belongs to the bank.