InterLex

Operations

Banking Support

Bank account opening strategy, KYC preparation, and relationship support for corporate banking in target jurisdictions.

Who it is for

  • New entities
  • Trading businesses
  • Holding companies

What is included

  • Banking memo
  • KYC package
  • Submission support
  • Fallback banking scenarios

How we work

  1. 01Profile the business
  2. 02Choose target banks
  3. 03Prepare KYC set
  4. 04Support review and onboarding