Bank-readiness checker

Prepare a cleaner bank onboarding file.

Banks and payment providers make independent decisions. This tool helps you reduce avoidable back-and-forth.

Bank-readiness checklist

Company extract and founding documentsDirector and shareholder identity documentsClear ownership and UBO explanationBusiness activity descriptionWebsite, contract, invoice, or product evidenceExpected payment countries and volumesSource-of-funds explanation

29% ready

Prepare more before approaching banks

Trustlex can turn these materials into a clean onboarding file. Bank or payment-provider approval is never guaranteed.

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