HSBC and Barclays Account Opening Services
HSBC and Barclays Account Opening Services
Access to a major international bank account is critical for trade finance and structured transactions. Financely assists qualified corporate clients in establishing accounts with HSBC and Barclays in the United Kingdom. Our services include preparation of compliance-ready onboarding packs, direct submission to relationship managers, and nominee director arrangements where legally permissible. Every engagement is subject to strict KYC, AML, and sanctions screening requirements.
“The account was opened on time with full compliance approval. Without their structured onboarding support, we would not have secured a UK banking relationship.”
Service Snapshot
Our Scope
- Pre-screening of client documentation to avoid compliance delays
- Preparation of certified corporate records and business activity evidence
- Direct submission to HSBC and Barclays relationship managers
- Nominee director placement where permitted under UK law
- Ongoing compliance advisory and annual account maintenance support
Why Our Process Works
- Generic online applications with no response from banks
- Incomplete KYC packs causing repeated rejections
- Complex ownership structures not explained clearly
- Lack of a qualified UK resident director for compliance
- Direct banker introductions with live mandates
- Comprehensive compliance-ready documentation packs
- Clarity on beneficial ownership and business activity
- Nominee director options for qualifying structures
Request HSBC or Barclays Account Opening Support
Submit your corporate documents, ownership chart, and transaction rationale. We will prepare a compliance-ready onboarding pack and liaise with bank officers to secure account approval.
Start The ProcessFinancely is a placement and advisory firm. We are not a bank. All account openings are subject to HSBC or Barclays internal approvals. Nominee director services are offered only where legally permissible and subject to full background screening. Every engagement requires AML and KYC documentation, sanctions screening, and compliance review. This page is informational and not an offer of deposit-taking services.
Get Started With Us
Submit Your Deal & Receive a Proposal Within 1-3 Working Days
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
Trade Finance
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestProject Finance
Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestAcquisitions
Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFor Banks
Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
