Global Banking Services
Expand your business internationally with ease. Our comprehensive service streamlines the process of opening bank accounts across multiple jurisdictions, fully handling AML compliance, meticulous due diligence, and seamless onboarding. We ensure complete adherence to local regulations, safeguarding your interests while delivering efficient, secure, and trusted banking solutions worldwide.
For more details, please contact us at: office@terra-ss.com
Prices for Bank Account Opening
KYC Required: Subject to internal approval before submission of KYC
Delivery method: Approval of bank account and receipt of banking details
Payment conditions: Will be elaborated with the client
KYC Initial Requirements - Corporate
Company Registration Documents
Director and UBO Passports and proof of address
Company Articles of Association
Proof of Address (utility bill within the past three months)
Valid company email address and phone number
KYC Initial Requirements - Individual
Passport copy in colour
Proof of Address (utility bill within the past three months)
Valid email address and phone number