Advisory Engagement

Seamless Banking Setup & UBO Compliance

This engagement prepares companies for banking relationships, ensures all Ultimate Beneficial Owner (UBO) documentation is accurate, and mitigates delays or rejection risks in onboarding.

Engagement Scope

Designed for entities opening new bank accounts, restructuring ownership, or facing regulatory scrutiny, this engagement ensures full readiness and compliance documentation.

  • UBO identification and documentation preparation
  • Bank account onboarding support
  • KYC & AML compliance review
  • Coordination with banks and intermediaries

Key Deliverables

  • UBO Documentation Pack
  • Bank-Ready Corporate Information Package
  • Compliance Checklist & Guidance Notes

Engagement Terms

Engagement Type:
Banking Readiness & UBO Support

Typical Duration:
3–6 weeks


Fee Range

€2,000 – €6,000

Final pricing depends on jurisdictions, bank requirements, and entity complexity.

GET IN TOUCH

Let’s Work Together

Whether you require ongoing corporate secretarial support, entity administration outsourcing, or assistance stabilising complex or legacy structures across multiple jurisdictions worldwide.

Arkadia Venture provides a dependable solution.

Contact us to discuss how we can support your organisation — discreetly, professionally, and effectively.