BANK ACCOUNT FOR FOREIGNER

Bank Account Opening Service for Foreign Companies

F.D.T. Consulting – Francesco Di Tommaso
Website: www.fdtconsulting.eu
Email: info@fdtconsulting.eu

1. Introduction

This report aims to illustrate the professional service offered by F.D.T. Consulting concerning assistance in opening bank and payment accounts for foreign companies, both EU and non-EU, intending to operate in the European market or maintain economic and financial relationships with international counterparts.

The service addresses the growing need to support foreign companies facing difficulties in accessing the banking system due to increasingly strict anti-money laundering regulations, KYC (Know Your Customer) procedures, and corporate transparency requirements.

2. Target Clients

The service is intended for:

• Foreign companies (EU and non-EU)

• International start-ups

• Holding companies and foreign corporate vehicles

• Non-resident entrepreneurs

• Companies with remote management or international structures

3. Scope of the Service

F.D.T. Consulting provides comprehensive and tailored assistance for the opening of:

• Traditional bank accounts

• Payment accounts with Electronic Money Institutions (EMIs)

• European and international fintech solutions

The service covers both the preliminary assessment phase and full operational support until the effective opening of the account.

4. Services Provided

The consultancy activity is structured into the following phases:

4.1 Preliminary Analysis

• Assessment of the corporate structure

• Analysis of the country of incorporation

• Review of the business activity and business model

• Identification of the most suitable banking solution

4.2 Document Collection and Verification

• Articles of association and memorandum of incorporation

• Company registration certificate or extract

• Identification documents of directors and shareholders

• Corporate structure and UBO (Ultimate Beneficial Owner) chart

• Detailed description of business operations

4.3 KYC and Anti-Money Laundering Support

• Preparation of declarations required by financial institutions

• Assistance in completing AML and KYC questionnaires

• Support in managing additional information requests

4.4 Liaison and Coordination

• Interface with banks and payment institutions

• Coordination with foreign partners, where required

• Assistance during onboarding calls or interviews

5. Added Value of the Service

The service offered by F.D.T. Consulting ensures:

• Reduced account opening timelines

• Targeted selection of the most compatible institutions

• Higher probability of successful account approval

• Continuous professional support

• Independent and customized advisory approach

6. Scope of Responsibility

F.D.T. Consulting provides professional advisory and assistance services only and does not act as a financial intermediary nor guarantee the successful outcome of the application, which remains subject to the sole discretion of the selected bank or payment institution.

7. Conclusions

In an increasingly complex regulatory environment, the bank account opening service for foreign companies represents a strategic and essential support for international business operations.

F.D.T. Consulting positions itself as a reliable partner to guide foreign entrepreneurs through a sensitive process, ensuring technical expertise, confidentiality, and a solution-oriented approach.