Banking Coordination

Banking relationships are essential to the effective operation of international structures, investments, businesses, and family wealth. Yet account opening and ongoing banking have become increasingly documentation-intensive, particularly where clients hold assets or entities across multiple jurisdictions.

L’Heritage helps private clients, families, and businesses prepare for and coordinate banking relationships in Thailand and internationally.

Our role is to present the client, source of wealth, source of funds, ownership structure, and intended account activity in a clear and coherent manner while coordinating with banks and appointed professional advisers.

Areas of focus

• Private and corporate banking preparation
• Source-of-wealth and source-of-funds documentation
• Entity and ownership presentation
• Transaction and account-purpose planning
• Multi-bank relationship coordination
• Ongoing banking and compliance support

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What the advisory may include

• Banking Needs Assessment — Clarify the required accounts, currencies, transaction patterns, investment needs, financing objectives, and geographical coverage.
• Bank and Account-Type Assessment — Identify potentially suitable private, corporate, investment, custody, or transactional banking relationships.
• Client and Entity Preparation — Organise ownership charts, corporate documents, business profiles, identification, tax residency, financial records, and supporting information.
• Source-of-Wealth Coordination — Prepare a coherent narrative and documentation trail covering business ownership, investment income, inheritance, asset sales, employment, or other wealth sources.
• Source-of-Funds Preparation — Evidence the origin and intended movement of specific funds associated with account opening, investment, property, or business activity.
• Bank Introduction Coordination — Facilitate introductions where appropriate and manage communication among the client, relationship manager, legal advisers, accountants, and corporate service providers.
• Account-Opening Oversight — Coordinate application forms, compliance questions, follow-up documentation, interviews, and account activation.
• Ongoing Relationship Support — Assist with periodic KYC updates, changes in ownership, additional accounts, transaction explanations, and adviser coordination.

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