Corporate bank account application support
- Account requirements
- Compare options against your owners’ residency, payment countries, currencies and business activity.
- Supporting documents
- Prepare company, ownership and business information explaining the source of funds and expected transactions.
- Bank enquiries
- Help organise answers and evidence when the bank requests more information.
An account that fits your company’s transactions
Before your first application
Tell us who owns the company, where customers and suppliers are based, and the currencies you expect to use. We can review suitable account options and their document requirements.
A bank has asked for more information
Describe the request or previous application outcome. We can help review the business explanation and supporting records.
Choosing a corporate bank account
Your owners’ residency, customers, payment countries, currencies and expected transactions affect the options. A bank account, a digital bank account and a payment-provider account can have different eligibility, protection and capabilities. We compare eligibility, currencies, payment facilities and account protections before you choose a provider.
Documents for a corporate bank account application
- Company registration and ownership information.
- Directors, authorised signatories and beneficial owners.
- Business activities, customer or supplier contracts and expected payments.
- Source of funds and relevant supporting evidence.
- Company information or a website if requested by the provider.
Help with bank queries
We help prepare the application documents and respond to the bank’s requests for information. Banks set their own checks and may require an interview, further evidence or a different product. There is no universal website, leased-office or $100,000 capital rule for every account. We do not promise acceptance or a fixed opening time.
Related guides
Enquire about a corporate bank account
Tell us whether the company is registered, any previous account applications, and the countries and currencies you will use.