Business Banking
A banking conversation that starts from a position of readiness.
Scope of the Service
We facilitate introductions to banking institutions we have an active relationship with across our operating markets, and prepare your business case, structure chart, and KYC file so the account-opening conversation starts from a position of readiness.
- Bank shortlist by jurisdiction & activity
- KYC/AML documentation preparation
- Introduction & relationship coordination
- Ongoing account-servicing support
BYB does not open bank accounts on your behalf; account approval is always the bank’s own decision, subject to its KYC and compliance requirements.
Where BYB Ends and the Bank Begins
Being clear about this up front is the point: no legitimate provider can promise an account.
What BYB Does
- Shortlists banks that fit your activity and jurisdiction
- Prepares your business case, structure chart and KYC/AML file
- Introduces you and coordinates the relationship
- Supports the account once it is live
What the Bank Decides
- Whether to accept the application
- What further due diligence it requires
- The terms on which the account operates
- How it monitors the account over time
The Process, Step by Step
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01
Shortlist
We match your activity and jurisdiction against the banking relationships we hold, and shortlist realistic options rather than a generic list.
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02
KYC file
Business case, structure chart, and KYC/AML documentation prepared to the standard the bank actually expects.
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03
Introduction
We coordinate the introduction and stay in the conversation as your relationship contact.
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04
Ongoing support
Account-servicing support once the relationship is live — not a one-time introduction.
What a Bank Expects to See
Banks apply their own criteria. This is the ground a well-prepared file covers.
A clear business case
What the company does, who it serves, and where its money will come from and go.
Transparent ownership
A structure chart that shows who ultimately owns and controls the entity.
Consistent documents
Corporate records, KYC forms and supporting evidence that agree with one another.
Substance where you operate
Enough of a real presence in the jurisdiction to make the business believable.
Available Across Our Active Jurisdictions
The specifics — timelines, filings, local requirements — vary by market. See how this works in a specific jurisdiction, or explore the full list.
This Service Sits Under Operate
Establish
Company incorporation, registered office/workspace, initial banking introductions — structured for your activity and market.
02Operate
Business banking relationships, visas and residency for your team, day-to-day entity administration.
03Comply
Filings, renewals, and regulatory updates tracked against your actual deadlines — not discovered after the fact.
04Change / Exit
Restructuring, redomiciliation, and orderly wind-down when your structure needs to evolve.
Services That Connect to This One
Can you guarantee my account gets approved?
No — no legitimate provider can. Approval is always the bank’s own decision under its own KYC and compliance requirements. What we control is how ready your file is when that conversation happens.
Do I need to be incorporated before you start on banking?
Generally yes — most banking relationships require an incorporated entity in place before an account application can proceed.