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Banking Specialists in Singapore

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Tetra Consultants

Singapore firm arranging offshore incorporation and corporate bank account opening

Tetra Consultants is based at 67 Ubi Crescent, Singapore, with further offices in Vancouver and Shanghai. Published services include offshore company incorporation, financial licen...

Choosing Banking Specialists in Singapore

Banking specialists help a company open and maintain a business bank account, which for a foreign-owned entity is often the slowest step in setting up. The work is preparing the file a bank's compliance team asks for and managing the process.

Corpy lists 1 firm offering banking specialists in Singapore. Each listing is compiled from the firm's own published information, and Corpy does not take a commission on introductions.

What to check before you engage a firm

  • Ask directly whether they are introducing you to a bank or acting as a regulated adviser. Most are facilitators, which is legitimate but different.
  • Treat any guarantee of account approval as a warning sign. The decision belongs to the bank's compliance function.
  • Understand the fee structure, in particular what is payable if the account is declined.