Dual approval on payments
Outgoing payments and withdrawals wait for a second authorised decision before funds move.
Full audit trail
Every credit, debit, review and decision is recorded with the reviewer, time and note.
Compliance built in
Identity verification, risk scoring and documented limits on every account in the structure.
Multi-account structures
Operating, payroll and reserve accounts under one business file with one statement view.
How an entity opens accounts
1
Apply online
Send the entity details, the signatory and the accounts you need.
2
Documents and checks
Our team reviews the registration, the signatory's identity and the account purpose.
3
Accounts opened
We open the structure, email the account numbers and set the payment approval rules.