WE SOLVE GLOBAL CORRESPONDENT BANKING CHALLENGES
Finding a good correspondent partner among thousands of financial institutions is a daunting task. It requires contacting the right person, arranging meetings, and sorting out the details. This takes up valuable time that could be used for other business priorities. RemoteUA simplifies this process by using our large and verified database of global correspondent banking service providers and our extensive experience in this field. You need a fast and reliable way to connect with the best service correspondent account providers in the world, and RemoteUA has the solution.
HOW IT WORKS?
1. Consideration
This stage is aimed at getting acquainted with each other, exchanging some basic information, understanding whether there is a possible fit for cooperation and providing the Client with a detailed proposal on our services.
2. Decision
Once you receive the offer for Correspondent Account Opening Assistance, you can negotiate the details and decide whether to take the service. This stage should end with a contract signed by both parties.
3. Onboarding
This means collecting the necessary documents and information to build a case and present it in a comprehensive document designed to make the best representation of the Client to the Correspondent Account Provider. We will conduct a thorough analysis of the Client's business to offer the most suitable solutions.
4. Getting Ready
Based on our understanding of the Client’s needs and business situation from the previous stage, we will create a list of institutions that have the highest chances of opening a Correspondent Account for the Client’s specific case. After adjusting the list according to the Client’s preferences, it will be ready for the next step.
5. Application Process
RemoteUA will start approaching financial institutions from the pre-agreed list for correspondent banking service. We will handle the initial communication, fill out application forms, arrange direct calls if needed and guide the Client through the entire application process.
6. Opened Account
GET AN OFFER
There is not a single payment business like another one. Different needs, different risk appetites, different capabilities must be strongly considered before any proposal could be made. Uniqueness requires tailored approach that’s what RemoteUA is committed to. Don’t compromise on your uniqueness. With RemoteUA you’re always special.
Complete and share with us a short questionnaire and get your personalised offer.
