Banking Advisory
Schedule a Consultation Structured banking support across Estonia, Latvia and Poland.
Banking advisory
Independent Support for Business Account Opening
Opening a business account involves detailed AML and KYC checks, risk assessments and internal bank reviews. Incomplete or unclear submissions often lead to additional information requests and extended timelines.
Complium supports your company throughout the onboarding process by clarifying requirements, structuring documentation and assisting with communication. Our role is to ensure your application is consistent, well-prepared and aligned with banking expectations in Estonia, Lithuania and Poland.
Clear Requirements
Guidance on what banks expect based on your jurisdiction, structure and activity.
Structured Preparation
Documentation organised in line with AML, KYC and risk assessment standards.
Reduced Delays
A complete and consistent onboarding package that limits repeated clarification requests.
Communication Support
Assistance with onboarding questions and follow-up requests from banks or payment institutions.
This structured approach helps ensure your banking application is complete, consistent and aligned with onboarding expectations.
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STEP 1
Review & Planning
We review your corporate structure, business activity and banking needs to define onboarding requirements and suitable institutions. -
STEP 2
Documentation
We prepare or review ownership information, KYC files and business descriptions to ensure accuracy, consistency and regulatory alignment. -
STEP 3
Ongoing Support
We support the onboarding process and assist with follow-up questions or information requests from the bank or payment institution.
Key benefits
Clear Guidance for Bank Onboarding
Complium provides independent banking advisory focused on preparation, clarity and regulatory alignment.
Our structured approach helps companies present a complete and consistent profile to banks and payment institutions.
Reduced Delays
Well-prepared documentation that limits repeated clarification requests.
Clear Process
Structured guidance throughout the onboarding and communication stages.
Regulatory Alignment
Preparation aligned with AML, KYC and risk-based onboarding expectations.
Independent Support
Objective assistance focused on your onboarding readiness.
REVIEW SCOPE
What Banks Expect During Onboarding
Complium does a full preparation for bank onboarding.
We review the core information banks assess during onboarding to ensure your company profile is clear, consistent and aligned with standard AML and KYC expectations.
Corporate Documentation
Ownership structure, business activities and supporting corporate records.
KYC and AML Requirements
Documentation aligned with regulatory and bank-specific onboarding standards.
Activity and Risk Profile
Clear presentation of services, clients and operational setup.
Communication Process
Guidance on responding to onboarding questions and information requests.
Post-Onboarding Updates
Support with updates to corporate or compliance documentation, where required.
WHY COMPLIUM
Start Your Banking Setup with Confidence
Complium provides structured banking advisory and business account opening support across Estonia, Lithuania and Poland.
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AML Compliance & Regulatory Reporting
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Multi-Jurisdiction & Local Presence Support
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Outsourced AML & KYC roles
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Fintech Licensing Services
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EU-Based Legal Experts
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Ongoing Advisory Service
Complium has delivered legal and compliance expertise since 2008, with deep insight into regulatory expectations across European jurisdictions.
Contact us
Discuss Your Banking Requirements
Share details about your company and banking requirements. Our team will review your request and get in touch.