Bank Introduction Services

Bank Introduction Services

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Universal Pathways provides the following bank introduction services, which assists our clients with opening corporate and personal bank accounts. Our Services include the following:

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• Informs Client about available bank services and requirements

• Supply the Client with bank application forms and detailed instructions, for preparation of personal documents and the completion of bank forms. Completed forms are emailed to our company for pre-screening

• Prepare corporate documents according to the banks requirements

• Receives from Client completed bank forms via email, pre-screens them and provides client with recommendations for improving presentation of  business information included in the form

• Introduces Client to the bank

• Emails Client’s completed bank forms to the bank for an initial review

• Obtains a bank’s initial decision on Client’s application

• Informs client about bank’s initial decision

• Instructs Client to send all required personal and corporate documents along with signed application forms (in paper form) to the bank for its final review

• Monitors account opening process

• Offers information and support by phone and email during account opening process

• If the Client’s application is declined by the bank, we would introduce the Client to another bank FREE of charge. However the Client is responsible to pay for preparation of any additional documents required by the other bank