KYC Readiness
- Corporate and beneficial ownership documents
- Source of funds and wealth narrative
- Trade corridors and counterparties
- AML and sanctions framework
Transactional Banking
Bank Introductions for Trade Finance
KYC-ready packaging and targeted introductions for operating companies seeking transactional accounts, LC issuance, confirmations and cash management.
Banking Access
Approach banks with a complete institutional file
Financely prepares companies for bank onboarding and maps institutions with relevant appetite by sector, jurisdiction and trade corridor.
The mandate covers KYC packaging, bank selection, application coordination and access to the trade-finance capabilities required by the operating business.
Request a QuoteScope
From KYC preparation to bank submission
Bank Mapping
- Country and sector appetite
- Transactional banking capability
- Trade-finance limits
- Issuer and confirmer capability
Account Opening
- Application preparation
- Document certification
- KYC meeting coordination
- Cash-management setup
Trade Finance Rails
- LC issuance under UCP 600
- Confirmation pathways
- Collections and discounting
- Reimbursement mechanics
Eligibility
What banks will expect to see
Company Profile
- Operating company
- Verifiable contracts or shipments
- Defined counterparties
- Clear trade corridors
- Material commercial activity
Core Dossier
- Corporate KYC and org chart
- Financial statements
- Liquidity profile
- Trade volumes and Incoterms
- Sample transaction documents
Procedure
Four stages from review to bank activation
1
Assess
Review the company, ownership, banking requirement, jurisdictions, counterparties and trade activity.
2
Package
Prepare the onboarding file, KYC narrative, financial information and bank-facing application materials.
3
Submit
Approach selected banks, coordinate applications and manage compliance and onboarding questions.
4
Activate
Coordinate account activation, payment rails and trade-finance capabilities approved by the bank.
Pricing reflects banking complexity
Final scope depends on the jurisdictions involved, sector, trade corridors, ownership structure, required banking products and the amount of remediation required before submission.
- Diagnostic and KYC packaging fee
- Bank mapping and submission
- Additional corridor work where required
- Legal or certification costs
- Success-linked fees where agreed
Frequently Asked Questions
Trade finance banking introductions
What does the bank introduction service include?
The mandate can include KYC preparation, bank mapping, application packaging, introductions, onboarding coordination and support around approved trade-finance capabilities.
Can you guarantee a bank account or LC facility?
No. Banks make independent onboarding, compliance and credit decisions. An introduction or completed application does not guarantee approval.
Can the bank provide both an account and trade finance?
Potentially. The bank shortlist can prioritize institutions with both transactional account capability and relevant trade-finance desks. Individual facilities remain subject to separate approval.
Is Financely a bank?
No. Financely acts as advisor and arranger and coordinates introductions and applications with third-party financial institutions.
Request a banking introduction quote
Submit the company profile, annual revenue, jurisdictions, counterparties, trade corridors, transaction volumes and required banking services.
Financely acts as advisor and arranger and is not a bank. Introductions
and applications do not constitute an offer, account approval or credit
commitment. All outcomes remain subject to independent bank KYC, AML,
sanctions screening, underwriting and final approval.