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Step By Step Process
Registration with Bank
In this step, our team will register the customer for a new
bank account with their chosen bank. We will gather the
necessary information from the customer and complete the
registration process on their behalf.
Documents to be uploaded
Our team will upload the required documents for identity
verification and to comply with regulatory requirements. We
will ensure that all documents are in order and meet the
We will oversee the compliance review process to ensure that
it is completed in a timely and efficient manner. We will work
closely with the bank to address any issues that may arise
during the review process.
Once the compliance review is complete and the customer’s
documents are approved, we will generate the account and
provide the customer with the account details. We will ensure
that the account is set up properly and ready to use for
transactions and other banking services.
Highly recommended. Very professional team, walks the extra mile to achieve client satisfaction. I used their services and I was thrilled with the accuracy in time, and support with all bank applications.
Would be the go to for every new project indeed!
Patricia is great! She helped on all stages of visa process answering patiently all the follow ups. I felt supported and got what I was expecting. There were a couple of issues but they got solved thanks to Patricia. I felt I was in good hands. Professional and result-oriented.
Very good experience with the customer service, especially with Patricia. She was so helpful, efficient and respectful. Patricia is a great asset for BIZ and for their clients.