Choosing the appropriate banking institution is crucial for success. However, an equally important aspect of the selection process is the actual procedure of opening an account.
Due to global efforts for transparency and combating money laundering, banks now have increasingly stringent due diligence procedures for both opening accounts and monitoring transaction patterns. Moreover, different banks have varying requirements and may ask for specific documents or certifications on a case-by-case basis. This adds complexity to the overall process and often results in lengthy delays or unsuccessful applications.
Zeroth Group has a proficient Banking department that provides a complete range of banking services. They start by selecting the appropriate banking institution, account type, and payment providers PSPs, and continue all the way to opening corporate accounts.
