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Faisal Khan LLC · Intake Schedule BB-01

Business Banking Account Request

One page, eight sections. Everything we need to take your requirement to banking providers — and nothing we don't.

Have to hand

  • Monthly payment volumes, in and out
  • Your top sending and receiving countries
  • The currencies you hold, receive and send

How long

About 15 minutes if the figures are to hand. Your answers save as you type, so you can leave and come back.

Answer everything

Every question is required unless marked Optional. Questions appear only when they apply to you, so the form gets shorter as you go.

Why we ask

Providers decline on gaps, not on difficult answers. A complete, candid file is the single biggest factor in getting an account opened.

01

About you

The person we'll deal with, and what you're authorised to do.

Enter a valid email address.

The two email addresses don't match.

Both addresses match.

Are you authorised by the company to seek banking services on its behalf?
How should we handle your company's identity with providers?
02

The company

The legal name as it appears on the incorporation documents, and where it is registered.

03

What the business does

The part providers read most closely. Plain language beats polished language.

Cover four things: what you sell, who your customers are, how you earn revenue, and why customers pay your company rather than someone else.

Primary revenue model

Select every model that produces meaningful revenue.

Who are your customers?
Whose money moves through the account?

This is the single most common reason an application is declined. Be specific — providers would rather read a difficult answer than an evasive one.

Regulatory status

A financial regulator is a government, central bank, or officially designated supervisory authority overseeing banking, payments, money transmission, e-money, securities, investments, insurance, lending, foreign exchange, or regulated crypto-asset services — the FCA, FinCEN and US state regulators, EU supervisory authorities, FINTRAC, MAS and their equivalents.

A company registrar, chamber of commerce, Companies House entry, tax registration or ordinary business licence does not make your company financially regulated.

Is the company licensed, registered, authorised or supervised by a financial regulator?
Does the company have direct or material involvement in any of the following?
Will the account be used for cash deposits or withdrawals?
04

Banking history

A closure in your history is not disqualifying. Concealing one is.

Does the company currently hold a business bank or payment account?
In the last three years, has any bank, EMI or payment institution closed, frozen, restricted or terminated an account of the company?

Providers check this independently. Disclosing it up front is consistently better than being found out at onboarding.

05

What you need

The shape of the account, and what would make an offer unacceptable.

Type of account sought
Preferred account jurisdiction
Must the account be held directly in the company's legal name?

A named account is opened and maintained in your company's legal name, rather than your funds sitting in a pooled, omnibus or third-party account.

Acceptable provider type
Is deposit protection mandatory?
Payment capabilities you require
How will your team mainly use the account?
API access

Some providers cap seats or charge per user.

Accounting / ERP software in use
06

Money movement

The longest section, and the one that decides the outcome. Estimates are fine — mark them as estimates below.

Currencies

Currencies, and what you do with each

Tick every action that applies. This replaces four separate currency questions.

CurrencyReceiveHoldSendConvert
USD
EUR
GBP
CAD
CHF
AED
SGD
USD
Do you need to hold currencies without auto-conversion?

Monthly volumes

Payment volumes, per month
DirectionValue todayValue at launchTransactions / month
Incoming
Outgoing
Are those figures actual or projected?

Corridors

Where money comes from

Up to ten countries, most important first. We need where the payer's bank account sits — not your customer's nationality.

CountryAmount / monthTransactions / month
Where money goes

Up to ten countries where your beneficiaries and suppliers are paid.

CountryAmount / monthTransactions / month

Sources, uses and counterparties

Money entering the account comes from
Money leaving the account pays for
Are payments supported by invoices, contracts or purchase orders?
07

Priorities and timing

What you'd trade away, and what you wouldn't.

Required settlement speed
FX requirement
How important is FX pricing?
What matters most when choosing a provider?

Pick up to three. If everything is critical, nothing is.

Would you accept a setup or onboarding fee?
When do you need the account operational?
08

Documents and declarations

Nothing here needs to be perfect today. Tell us what exists.

Documents currently available
Upload supporting documentsOptional

Declaration

Declaration

Please read. One tick accepts all of it.

By submitting this request I confirm that:

  1. I am authorised by the company I represent to make this request, and I have permission to provide the information in this form on its behalf.
  2. So far as I am aware, providing this information breaches no confidentiality, non-disclosure or other obligation binding on me or the company.
  3. Faisal Khan LLC may use this information, and share it with licensed banking providers, solution providers and partners, for the purpose of pursuing this request — subject to the disclosure preference I set in §01, which governs when and whether the company may be named.
  4. The information given is true and accurate to the best of my knowledge and estimate, and figures I could only estimate are given in good faith.
  5. I am not using this request to conceal or misrepresent any fact, to bypass any regulatory, compliance or sanctions requirement, or to obtain banking for any fraudulent, criminal or otherwise unlawful purpose.
  6. I understand that submitting this form does not guarantee that any account will be approved or opened.

Signature

—

Date signed

Type your full legal name to sign.

Typing your name above is your electronic signature and carries the same weight as a handwritten one.

The declaration must be accepted.

Nothing answered yet

Faisal Khan LLC · Intake Schedule BB-01 · Draft for review Answers are held in confidence and shared only per your disclosure preference in §01.