Bank account opening

We was asked by a Greek SA company to undertake the necessary procedures of opening bank checking accounts, in currencies EUR, GBP and USD, in Barclays, 2 Churchill Place, Canary Wharf, London E14 5RB, UK.

Our task included

Applying company’s request to the proper bank dept. for international business

Filling in bank’s questionnaire for business customers

Preparing and presenting company’s profile

Gathering and presenting company’s financial data of the last 3 years

Presenting company’s shareholders documents

Applying for bank’s online banking system

Applying for issuing debit and credit card


Time needed: 5 months