Opening bank accounts is becoming increasingly difficult due to the lengthy due diligence procedure followed by the bank institutions. Banks will open accounts to companies that have been introduced to them by a recognised and licensed service provider on their “approved list” such as GLOBALYSIS.

The required documentation in the due diligence procedure can get complicated and need to be legalised prior to applying for a bank account opening.  Consequently, it is increasingly difficult for clients to attend to account opening procedures on their own. GLOBALYSIS can assist with bank introductions and with the preparation and submission of the necessary paperwork. GLOBALYSIS cooperates closely with many bank institutions and thus able to assist clients in the most expedient and efficient way.

Once the bank account has been opened, GLOBALYSIS can undertake banking transactions on behalf of clients’ instructions.