Banking Advisory

What the engagement covers

Banks in the United States differ a great deal in what they offer and whom they take on. A well prepared application is reviewed faster and with fewer follow-up questions. We help you choose and prepare.

• Choosing banks. National, regional and community banks and business banking platforms compared on what your company actually needs: payments, payroll, international transfers, card acceptance and service.
• Account structure. Which accounts you need, who signs, and how money moves between them and your other banks.
• Preparing the file. The documents banks ask for when they get to know a new client: company documents, ownership and control, identification, business description, expected activity and the origin of the funds you will deposit.
• The conversation with the bank. What to expect in onboarding and how to answer follow-up questions clearly and completely.
• Personal banking for relocating clients. Accounts for founders and executives who are moving to the United States.

What we do not do

We are not a bank and we do not hold or move client money. Whether an account is opened, and on which terms, is the bank's decision alone. We do not give investment advice.

Who it is for

US companies and international companies operating in the United States that need new or better banking relationships, and the people who run them.