Bank Account Review Assistance​

Many banks conduct regular reviews of business accounts — often annually — to assess continued compliance with internal policies and regulatory requirements. These reviews can involve requests for updated documentation, proof of activity, ownership details, and other key information.

We assist companies in preparing for or responding to these periodic bank reviews. Our support includes helping you gather the required documents, reviewing your company structure and transactions, and ensuring your responses align with the bank’s expectations. This can help avoid disruptions, account freezes, or delays in processing.

It’s important to note that we do not intervene with banks on already rejected applications, and we cannot access internal decisions made by the bank. However, if your business has an active account and you’re facing a routine review or request for clarification, we can help you prepare professionally and avoid unnecessary complications.

This service is ideal for:

• Businesses undergoing a scheduled or unscheduled account review
• Companies with changing structures or ownership needing to update the bank
• Entrepreneurs who want to maintain strong banking relationships

Need support with your annual or compliance-related bank review? Contact us via the form.