Due to international transparency and anti-money laundering initiatives, banks now embark on ever increasing due diligence processes both on account opening and on transaction habits.
Furthermore, different banks pose different requirements and demand specific documents and/or certifications on a case-by-case basis. These complicate the overall process and can often lead to long delays or unsuccessful applications.
SCC Advisory has an experienced Banking department that provides full banking services, from the earliest stages of banking institution and account type selection, all the way to the opening of corporate and/or client accounts.