Entity & ownership
Corporate documents, entity structure, ownership and control information, and relevant responsible persons.
BUSINESS & KYC READINESS
Preparing international businesses for clearer institutional review.
We help businesses organize corporate and business information, identify gaps and coordinate supporting documents before and during institutional conversations.
SIX AREAS OF PREPARATION
A coherent view of the business.
Requirements vary by institution and engagement. Our review focuses on the completeness and consistency of client-provided information and on clarifying outstanding questions.
Business & markets
The business model, products or services, customers and suppliers, operating locations and transaction markets.
Account purpose
The corporate banking needs and the relationship between the requested services and actual business activities.
Funding background
Client-provided explanations of source of funds and relevant supporting information requested by the institution.
Expected activity
Expected account use, transaction types, volumes, counterparties, currencies and payment markets, where requested.
Supporting documents
Business profiles, business evidence, application information and additional documents requested by the receiving institution.
FROM INFORMATION TO COMMUNICATION
Preparation continues through the process.
We help prepare a business profile, organize KYC information, coordinate application materials and address follow-up information requests. Where appropriate and within the agreed scope, this can include an institutional introduction or application coordination.
Information is organized from the client’s actual circumstances and the receiving institution’s requirements. Unclear items are returned to the client for clarification rather than filled with assumptions.
OUR METHOD
A consistent method. A clear next step.
Our work follows the same five stages, adapted to the scope and requirements of each engagement.
- 01
Understand
Business model · Ownership · Markets · Objectives
- 02
Assess
Requirements · Jurisdiction · Institutional fit
- 03
Prepare
Corporate documents · Business profile · KYC information
- 04
Coordinate
Professional providers · Financial institutions · Client communication
- 05
Support
Follow-up · Information requests · Ongoing corporate needs
PREPARATION & INDEPENDENT REVIEW
Clear boundaries at every stage.
New Vision helps prepare and organize information. We do not conduct CDD, AML checks, risk assessments or compliance approval on behalf of a financial institution. Financial institutions independently determine eligibility, conduct their own due diligence and make all onboarding, account and service decisions. New Vision does not represent a financial institution or guarantee application outcomes.
For Financial InstitutionsSTART A CONVERSATION