Konfido works across borders, as you do, and as your clients do. For lawyers, fiduciaries, corporate service providers, fund administrators and family offices whose clients need a coordinated financial relationship across borders.
We work with structures in the UK, the EEA and Switzerland.
The first written view is at no cost. You remain the adviser.
What it looks like, and where the case stands at each step.
The structure and the flows are ones we can work with. We tell you what the onboarding will need.
We list what is missing, once, so you can prepare it with your client.
We say so early, with the reason, so no time is lost on either side.
Opening the account is where the work with your client begins, not where it ends.
The entity is ready. The certificate of incorporation is signed, the registered office is confirmed, the structure your client spent months deciding on…
Read the note →A corporate service provider forms a company for a client. The registered office is at their address, one of their people sits on the board as local…
Read the note →An advisor sends a bank the best client he has. The wealth is legitimate, the documents are in order, there is nothing unusual about the case.
Read the note →A short field guide for advisers: where accounts for international structures get stuck, what "operationally ready" looks like, and when to involve Konfido.
