Strategic Banking Introduction
We turn a hostile process into a guided, clear, and high-success-rate journey.
NK Consulting is NOT a bank. We act as your strategic directors: we analyze, prepare, and coordinate the dialogue with financial institutions to maximize your chances of success.
Increased Success Rate
We present your profile as a "pre-vetted client," increasing approval odds from a typical 30% to over 80%.
Accelerated Timelines
By anticipating bank requirements, we cut average waiting times by 50%, from months to weeks.
Strategic Advice
We advise on the most suitable jurisdiction and institution for your specific structure (Holding, E-commerce, Trading).
Our Pre-Compliance Process
1. Initial Profile Assessment
We evaluate your risk profile, operational needs, and source of funds to identify the best strategy.
2. KYC Dossier Preparation
We create an audit-proof dossier that anticipates the bank's compliance questions.
3. Introduction & Follow-up
We present the dossier to our direct contacts and manage all communication.
Measurable Results
Private Banking & High-Privacy Accounts
For HNWIs, true privacy is not anonymity but a legal architecture of protection and confidentiality, in full compliance with global regulations (CRS/AEOI).
Legal Separation
We structure account ownership through legal entities that separate personal assets from the account holder.
Indirect Control
We design governance mechanisms that allow you to maintain strategic control without appearing as the direct owner.
Jurisdictional Privacy
We select banking partners in Tier-1 financial centers with a strong tradition of privacy and legal stability.