01
Account-opening support
The account requirement, the intended business activity and the information needed for discussions with the relevant bank.
05 / Banking & trade
The purpose of a banking relationship matters: operating a business, settling international trade, funding a project or managing liquidity. STRATTFORT supports the definition and coordination of these requirements, with the business activity and the relevant banking or financing providers central to the discussion.
Banking & trade
The engagement starts with your circumstances. These are the areas we consider when defining the scope and the responsibilities involved.
01
The account requirement, the intended business activity and the information needed for discussions with the relevant bank.
02
Banking and payment requirements across the countries in which a business operates, trades or holds interests.
03
The financing and documentary-instrument requirements surrounding a trade, including letters of credit and standby letters of credit through the relevant issuing institutions.
04
The funding purpose, project structure and information required to begin discussions with potential financing providers.
05
The operating cash requirements and banking arrangements to consider alongside the company's commitments and transaction activity.
06
The information and documentation requested in connection with the institution's onboarding, risk and compliance processes.
Your circumstances
The starting point is a decision, a change or a requirement that needs a clearer structure.
The first conversation
A considered introduction establishes what matters, what information is needed and who needs to be involved.
Outline the activity, countries, transaction or project and the banking arrangements already in place.
Identify the requirement, supporting information and parties responsible for providing it.
Establish the respective roles of the company, STRATTFORT and the relevant institutions. Account acceptance, financing and instrument issuance remain decisions for those institutions.
Connected expertise
Banking & trade