Establish why an account is needed
Discuss the business entity, trade activity, overseas customers and existing accounts The proposed region, institution, currencies and conditions should be explained in the specific arrangement
- Business registration, activity and ownership
- Vehicle trade background and expected transactions
- Existing accounts and the issue to address
Prepare a factual business application
Requirements depend on the institution providing the account We help organise information and coordinate questions This website does not collect identity documents or banking credentials
- Company registration and organisation details
- Identity and business information requested by the institution
- Genuine documents supporting the trade activity
- Intended account use and expected business
Your business holds the account
The application is for an account held by your company Your business confirms the submitted information and follows the institution’s requirements Approval and subsequent account reviews remain with the service institution
Keep the account connected to the trade plan
Account preparation should reflect the actual contracts, payers and business purpose Platform and institution fees are discussed separately before agreeing to the service
Frequently asked questions
Does every exporter need an overseas account?+
We do not assume that Your business and existing arrangements should be reviewed before deciding whether account assistance is relevant
Is account approval guaranteed?+
No The account provider decides whether to accept and approve an application based on its review
Should I upload identity documents here?+
No Start with a business overview Prepare sensitive documents only after confirming the service, requirements and appropriate communication channel