When this service helps
- A new company preparing to apply
- Non-resident directors or shareholders preparing documents
- Responding to business or funding information requests
Scope of support
- Review business context and information needs
- Organise corporate, personal and business evidence
- Assist with agreed communications and follow-up documents
What you receive
- Application and missing-document checklist
- Organised business information and evidence
- Communication and follow-up records
What to prepare
These are starting points. Your adviser will confirm the specific information needed.
- Company registration and ownership details
- Identity information for relevant persons
- Genuine business and source-of-funds evidence
How it works
- 01
Tell us about your business
Share your current stage, questions and timing.
- 02
Agree the scope and fees
Confirm the work, information, costs and responsibilities.
- 03
Proceed and follow through
Complete the agreed work and follow up on documents and next steps.
Timing and fees
Timing depends on complete information, the agreed scope and the relevant authorities or institutions. We discuss it after the initial review.
Fees reflect document complexity and assistance required. The bank’s own charges are separate.
FAQ
Does a complete file guarantee approval?
No. The bank reviews the business, relevant persons and funds, and may request further information.