Bank Matching Advice
We assist in matching suitable banking solutions based on your business and account needs.
Bank Account Opening Services
Bank Account Opening
We help companies match banks, prepare documents and move the account-opening process forward efficiently.
Who this service is for
For newly registered companies preparing their first account, and established businesses reviewing cross-border payment needs. Start with the account purpose, trading locations and currencies before selecting a bank and preparing documents.
Service scope
Account Opening Document Preparation
We organize required documents and information to improve preparation efficiency.
Process Follow-up Support
We assist with bank communication and follow up on progress and additional requirements.
Business profile preparation
Organize information on products, customers, suppliers, contracts and expected transactions for the bank's review.
Interviews and additional documents
Prepare information for bank questions and interviews, and track outstanding documents and next steps.
Support after account opening
Within the agreed scope, outline account activation, online-banking permissions and the records needed for bookkeeping.
Bank Account Opening
What you receive
Information to prepare
Company and shareholder locations, actual business, payment countries and currencies, counterparties, expected volume, contracts and evidence of business activity.
What you receive
- A checklist based on your business and the selected bank's requirements.
- An organized company and transaction profile for the application.
- Application progress updates and a record of additional-document requests.
How the service works
01
Map account requirements
Clarify account use, currencies, expected activity, and company and shareholder details.
02
Prepare the application
Review entity documents and business evidence, and identify missing information or explanations.
03
Support the bank review
Coordinate submissions, interviews and further documents. The bank makes its own opening decision.
04
Hand over next steps
Summarize completed tasks and account-use actions, connecting bank communications with accounting records.
Fees and Service Schedule
Service fees and bank charges are separate. The bank makes its own decision and may request further information or an interview.
Clarify the account purpose, bank document requirements, business explanation, interviews or site checks, and the scope of communication and additional-document assistance.
Banks decide independently. Further checks or documents can change timing. Separate service fees from bank charges; assistance does not mean guaranteed approval.
Common questions
Is a bank account opened automatically after registration?
No. Registration and banking are separate tasks. We review bank-specific documents, interviews and verification steps with you.
Can we enquire before we have trading history?
Yes. Describe your genuine business plan, prospective customers and suppliers, and available contracts. The bank decides whether the application meets its requirements.
Can you guarantee approval or a fixed opening date?
No. Timing depends on document readiness, interviews and bank review. Our service fees and the bank's own charges are listed separately.
Continue with related support
Chao Yi Global
Request My Business Banking PlanRequest My Business Banking Plan
Tell us where your company operates, what it sells, the countries and currencies involved, and whether you already have an account. We will outline preparation tasks and the business information still needed.