Opening Bank Accounts with Tier 1 Global Banks - JPMorgan Chase, Barclays, Deutsche Bank

Opening Bank Accounts with Tier 1 Global Banks

We provide a specialized service facilitating the opening of institutional business bank accounts with leading global Tier 1 banks.

We Provide Account Opening Services With:

• JPMorgan Chase – USD IBAN business accounts

• Barclays – UK IBANs (25+ currencies including GBP)

• Deutsche Bank – EUR IBAN structures (including crypto-compatible structures)

Service Scope

We support institutional clients in:

• Structuring and preparing documentation for Tier 1 bank account opening

• Multi-currency IBAN setup (LU / IE / GB / US)

• Cross-border payment capability activation

• FX execution & treasury setup

• API-enabled payment rail connectivity

Client Requirements

• Minimum annual transaction flow: £2,000,000+

• Institutional or corporate structure

• Cross-border payment or FX exposure

Additional Capabilities

FX & Risk Management

• Spot, forwards, swaps

• Structured hedging solutions

• Uncollateralized hedging facilities (Zero Initial / Variation Margin)

Payments Infrastructure

• EFT

• IACH

• ACH

• Real-Time Wire

• SWIFT-GPI

• SEPA

Paying Agent & Digital Escrow

• Secure digital settlement solutions

• Institutional-grade fund handling

Onboarding Process

1. Digital application & Terms completion

2. Group structure review

3. Tailored KYC documentation request

4. Account activation (typically within ~5 business days, subject to documentation quality)

Valters Gencs

M&A Advisor / Attorney at Law VG ADVISORS✉️ info@gencs.eu📱 WhatsApp / Telegram: +371 29265441🌐 https://vgfintechadvisors.com/ https://fintechadvisors.co.uk/📍 London | Riga