Purpose
A structure is not finished until it can be explained to a bank. The banking review prepares source of wealth, source of funds, UBO logic, governance and expected transaction flows.
Knowledge
Bankability is treated as part of the structure, not an afterthought.
Practical preparation for bank due diligence, UBO files, source of wealth, source of funds, governance and transaction documentation.
Review points
We review corporate charts, beneficial owners, control rights, historical income, sale proceeds, inheritance or gift documentation, tax returns, contracts, invoices, board resolutions and payment narratives.
Typical output
The result is a bank-ready documentation list, explanatory note and gap analysis. It helps avoid inconsistent statements between tax, legal and banking files.
Why it matters
Many structures fail not because the law is impossible, but because the documentation is incomplete or inconsistent. Bankability has to be designed into the structure.
Next step
Turn the topic into a documented review.
Confirm facts and jurisdictionsPrepare ownership and bank documentsMap tax, governance and implementation risksBook a confidential consultation