HOW OUR REMOTE IDENTIFICATION, COMPANY INCORPORATION AND BANK ACCOUNT OPENING WORK

Why we can provide our services remotely?

WE CAN IDENTIFY AND KNOW YOU ELECTRONICALLY: WE CARE ABOUT YOUR TIME! FROM THE COMFORT OF YOUR HOME, FROM YOUR OFFICE, BY PHONE, LAPTOP: ON-LINE… WITH YOU, FOR YOU!

We accomplish Customer Identification (KYC), Anti-Money Laundering procedures and due-diligence, according to e-KYC, by the use of apps on your mobile or laptop: easy and comfortable for you!

It's the same system used by the so called NEO-BANKS and some Government Agencies.

We identify you through 5 easy steps:

1)  Send us an e-mail and your phone number;

2) Take a picture of yourself;

3) Record your voice;

4) Send us pictures of your ID documents or just show it in a video call;

5) Make a Skype or a video call.

Stepping and possible developments for your Business success:

Step 1

Fill in the form on the Website and send it!

Step 2

We contact You by e-mail, Skype, Whatsapp or by phone, whatever makes you more comfortable

Step n. 2: First contact by one of our 6 Senior Advisors, who understands your business activity and asks you why and which kind of services you need.

Timing: 1 h

Step 3

We look into your business activity and help you better understand  the best and most suitable solutions!

Step n.3: Our Team of Advisors, Solicitors, Lawyers and Referees (business and legal professionals) discuss your demands and your needs in order to assess your project, all pros and cons of all possible solutions, and confirm your initial choices concerning type of company incorporation and services required and/or suggest alternative ideas and solutions that can better fit your particular business.

Timing: 6 h

Step 4

You chose your Company and related services!

Step n. 4: Take your time to choose! And confirm your choice to us.

Timing: (varying)

Step 5 

Your Company is active! 

Step. n. 5: Invoice Payment and Signature of the Power of Attorney to let us act on your behalf within local Governament Agencies and Banks.

Form filling to incorporate your Company providing required details. Customer identification (e-KYC).

Timing: 2- 24 h (UK LTD)

Timing: 6 days (Irish LTD) (2)

Step 6 

Your Company has a Business Bank Account!

Remote Bank Account opening procedure. You fill in the Account opening forms providing details of the company , business and yourself and we verify everything is done correctly. After checking the forms we can ask amendments. When forms are right we send them to the Bank.

The Bank process documents and forms, verify identity, and can ask further details and a deeper due-diligence.

Timing: from 3 to 7 days depending on the bank chosen and its workload.

*Legal Notice: 

Our Company Wellings & Williams International - Legal and Business Affairs, L.L.C. is a registered Delaware Company, regulated under US laws. We operate in European Union, in the UK and worldwide by our  accredited professionals, Orders and Organizations with all the necessary authorizations to perform customers'  mandates at financial institutions, credit institutions, banks and government agencies in the United Kingdom, in the Republic of Ireland, in the United States of America and in the jurisdictions where we operate. Wellings & Williams International - Legal and Business Affairs, L.L.C. furthermore, it uses Organizations and Companies registered at HM Revenue & Customs, the Irish Tax & Customs, the Internal Revenue Service (IRS) of the USA and the Agencies of other jurisdictions to perform all the appropriate checks of the customers in compliance with the laws anti-money laundering (MLR).