Banking Services. Explained before anything is built.
Corporate, private and payment banking introductions matched to the structure, owner, source of funds and real bank appetite.
A structure that cannot bank does not work. ASJ Group treats banking as a design requirement from the first scoping call, not as an admin task after incorporation.
We prepare the ownership narrative, source-of-funds evidence, forecast volumes, counterparty explanation and operating model in the format banks actually review. Introductions are made only where the bank has appetite for the jurisdiction, activity and owner profile.
Our model is fee-only. We do not take bank commissions, which means the recommendation is based on fit, resilience and execution probability.
The decisions that make this category work in practice.
Live bank appetite
We track which desks are currently onboarding by jurisdiction, activity, AUM, currency and risk profile.
Prepared onboarding packs
CDD, business narrative, ownership charts, forecasts and evidence are assembled before the first relationship-manager call.
Private and corporate coverage
Structures often need both operating accounts and private banking; we coordinate the two so one review does not undermine the other.
Redundancy planning
Where banking is mission-critical, we scope Plan B accounts, cards or payment rails in parallel.
Choose the specific service.
International Banking
Warm introductions to 25+ active private and corporate banks — UK, EU, GCC, APAC, Caribbean, US.
Private Banking Introductions
Warm introductions to tier-one private banks in Singapore, HK, Monaco, Switzerland, London.
Corporate Payment Cards
Multi-currency corporate and prepaid cards for global operations.
A full category page, then a full service page — built for readers and search engines.
Ownership, residency, source of funds, activity, currencies and expected flows are matched against live bank criteria.
We prepare the bank-ready narrative and evidence set before any introduction is made.
A named banker receives the prepared file and joins a scheduled call with context already in hand.
Signatories, e-banking, cards, FX limits and backup rails are coordinated after approval.
Questions clients ask before choosing a route.
- Can you guarantee a bank account?
- No responsible advisor can guarantee bank approval. We increase the odds by only approaching banks whose current appetite matches the structure and by preparing the review file in advance.
- Do you take bank commissions?
- No. ASJ Group is fee-only and does not receive commissions from banks, card issuers or payment providers.
- Do offshore companies still get bank accounts?
- Yes, but only when the entity has a clear commercial purpose, transparent ownership, source-of-funds evidence and a bank whose risk policy accepts that jurisdiction and activity.
Start with the category. Leave with the right service path.
We will confirm whether you need a single service, a wider structure, or a staged implementation plan before any fee is agreed.