Banking Account Services
Frozen accounts. Rejected applications. Compliance requests you cannot decode alone. We support private clients and entrepreneurs through every situation banks create — with clarity, structure, and a century of institutional experience behind us.
The Situation
KYC requests, sudden freezes, denied applications, source-of-funds disputes. The cost of getting it wrong is not just inconvenience — it is the loss of access itself.
Wise, Revolut, N26, traditional banks — accounts get blocked overnight with vague compliance reasons and no clear path to recovery.
Your business model, residency, or transaction history triggers automatic rejection. Reapplying without strategy makes it worse.
Banks demand documentation you didn't know existed. The wrong answer can trigger SAR reporting and permanent closure.
Opening accounts internationally — for non-residents, holdings, or specific industries — requires institutional knowledge most clients don't have.
Banking is no longer just about opening accounts. It is about access, recovery, and resilience. We deliver all three — calmly, methodically, on the record.
Straitons Whitelaw · London · Est. 1925
Our Services
We work alongside licensed banking professionals and regulated institutions to deliver concrete outcomes for our clients.
Frozen, blocked, or closed accounts — we structure a recovery strategy, prepare your communication with the bank, and coordinate with legal partners where escalation is required.
Details →Private and business accounts, domestic and international. We prepare your documentation, match you to suitable institutions, and walk you through every step until the account is live.
Details →KYC and AML responses, source-of-funds documentation, transaction explanations, bank correspondence drafting. We translate compliance demands into clear, defensible answers.
Quarterly check-ins, structural reviews, and on-demand support whenever banks ask questions. For clients who want continuity instead of one-off intervention.
How it works
No back-and-forth, no surprise costs. Four clear steps from analysis to outcome.
Tell us your situation in writing. Confidential, structured, fast — typically under 5 minutes.
Quick-Check, Full Consultation, or Premium Support. Transparent fixed prices — no hidden costs.
Pick a time that works for you. We confirm within one business day and send a preparation summary.
Live session with a banking specialist. You leave with a documented next-step plan, not just opinions.
Transparent Pricing
No "book a free call to get a quote". Every package is priced, scoped, and bookable directly.
30 minutes · Single session
60 minutes · Most chosen
90 min + 2-week support
Prices in EUR, plus statutory VAT where applicable.
Who we work with
Our Team
Senior practitioners with decades of combined experience in international banking, compliance, and corporate structuring.
Account Recovery & Compliance Disputes
Over 15 years working on bank-compliance escalations and account-recovery cases across the UK, EU, and offshore jurisdictions.
Profile details available on request.
Account Opening & Cross-Border
Specialist for private and business account openings across the UK, EU, Switzerland, UAE, Singapore, and the United States.
Profile details available on request.
Frequently Asked Questions
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The analysis is confidential and obligation-free. Based on your answers we recommend the right package and the next steps.