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Bank / Fintech Readiness Pack

We prepare the corporate documents, UBO structure, business narrative and KYC pack — no guaranteed accounts.

from
£350 one-off
Start order Book a consultation

Included

  • ✔Corporate document pack
  • ✔UBO structure chart
  • ✔Source-of-funds memo
  • ✔Business model narrative
  • ✔Bank / fintech shortlist
  • ✔KYC preparation

Best for

Non-resident foundersHigh-scrutiny onboarding

🛡️ AML/KYC & identity verification via Firmcheck required.