Practical help preparing an Australian business banking application, including ownership, KYC, source-of-funds and supporting company information.
Opening a business account in Australia is easier when the company documents, owners and intended account activity are explained clearly before the bank starts its review.
In Australia, Coutts Consultants helps organise the banking file, identify missing information and prepare a straightforward application pack before a provider is approached.
In Australia, we review company registration information, ownership, authorised representatives and identity documents likely to be needed.
In Australia, if something is missing or inconsistent, we explain what should be corrected or supported before the application goes forward.
In Australia, banks need to identify the people who ultimately own or control the company, including where holding companies or international shareholders are involved.
We can help prepare a simple ownership chart and organise supporting corporate documents.
In Australia, the provider can ask how the business is funded, where expected receipts will come from and why particular countries or currencies are involved.
We help organise genuine evidence and a clear explanation of the expected transactions.
In Australia, we prepare the banking file and practical checklist so the client approaches the provider with complete and consistent information.
Coutts Consultants does not carry out the bank's own due diligence and cannot approve the account.
Coutts Consultants helps eligible clients in Australia prepare a clear banking application and introduces them to suitable third-party providers where available.
Timing depends on the provider, client profile and complexity of the application.
Ready when you are
Tell us what you are looking to achieve and we will help you identify the appropriate jurisdiction, structure or service.