Global bank account opening process and instalment plan

Healy Consultants Group PLC assists our Clients secure an international multicurrency corporate bank account anywhere in the world, without travel. We have a guaranteed corporate bank account opening policy.

For unregulated companies with low to average risk profile, our professional fee is US$5,950, payable by instalments. The multi-currency corporate bank account opening process is:

StepChronology of eventsTimeline
1.Our Client settles an initial US$2,500 professional fee instalment with Healy Consultants Group PLC.Week 1
2.Healy Consultants Group PLC collects due diligence from our Client as per our KYC framework guidelines.
3.Our team and I advise our Client of important banking solutions and crafts a tailored business plan.
4.Our team approaches up to 20 target banks with a business plan. Our goal is to secure in writing a welcome email from the bank re receiving a formal corporate bank account opening application for your business.Week 2
5.From multiple banks, Healy Consultants Group PLC secures email confirmation; welcoming a formal multi-currency corporate bank account from our Client business.Week 3 & 4
6.Following completion of the above, our Client settles a second instalment of US$2,500.Week 5
7.For multiple banks, Healy Consultants Group PLC prepares a quality, complete, corporate bank account opening application. The same is discussed and agreed with our Client.
8.The front office bank officer reviews and confirms that the signed corporate bank account opening application is complete. Only then is the application submitted to the bank Legal and Compliance Department.Week 6
9.The bank in-house Legal and Compliance Department critically reviews the multi-currency corporate bank account application and reverts to Healy Consultants Group PLC to secure additional information.Week 7 to 10
10.The multi-currency corporate bank account is approved. By email direct from the bank, our Client receives multi-currency corporate bank account numbers. Over the following weeks, the bank mails e-banking access letters.Week 11
11.Our Client settles a final instalment of US$950 with Healy Consultants Group PLC.
12.Healy Consultants Group PLC office receives i) e-banking access codes and ii) a corporate multi-currency corporate visa debit card and iii) an ATM card and iv) cheque book.
13.On behalf of our Client, Ms. Sharon from Healy Consultants Group PLC activates e-banking.
14.Following completion of the above, a complete secure courier is dispatched to our Client preferred address. Our Client sets their own personal passwords, logs in and executes the first online funds transfer.
15.Our Client provides Aidan Healy online feedback.Week 10
16.Our Client considers putting a testimonial on our web site.
17.Healy Consultants Group PLC successfully completes the engagement.

Contact us

For additional information on our Global bank account opening services, please contact our in-house country expert, Mr. Kunal Fabiani, directly:
client relationship officer - Kunal