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Service · Money and finance

Banking & Capital Access across borders

Bank accounts, loans and investors in another market. Led by a WONE Global Partner where one is named. Elsewhere, WONE Global confirms on request whether a vetted Associate firm can act.

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Professional knowledge centre

Banking & Capital Access: how it works

Banking and capital access is about getting a foreign-owned business a working bank account, funding it with equity or debt from abroad, raising money on public markets, and using state-backed export credit and guarantee schemes. Each step is controlled by a different regulator: banks apply anti-money-laundering onboarding rules, central banks control cross-border borrowing and investment in countries such as India and China, securities regulators set listing rules, and export credit agencies follow an OECD agreement. Several of these rules changed in 2026: India's ECB framework was overhauled from 16 February 2026, the UK's new prospectus regime started on 19 January 2026, Saudi Arabia amended its offer rules in January 2026, and US banks gained relief on repeat beneficial-ownership checks in February 2026. The practical goal is to choose the funding route that the receiving country allows, with the approvals and filings done on time.

Source-checked research100% of statements checked against a source44 checked against an official source15 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed

Overview

6 modules

Two layers of rules apply to every funding decision. The first is the receiving country's capital-account regime: whether foreign equity needs approval, how foreign loans are capped and reported, and what proof is needed later to send money back. India is the clearest example of a detailed regime, with an automatic and a government route for equity, a loan registration and monthly reporting system for external commercial borrowing, and late-filing fees. The UK abolished exchange control in 1979, and the UAE, Saudi Arabia and Singapore are open, but each has its own investment registration or screening rules.

The second layer is the counterparty's own rules: a bank's customer due diligence before it will open an account, a stock exchange's listing conditions, or an export credit agency's eligibility tests. These are where timelines slip in practice, because the documents (ownership charts, beneficial-owner identification, export history, valuation certificates) must be prepared in advance. The modules below compare India, the UAE, Saudi Arabia, Singapore, the UK, the US, Germany and France, with Nigeria and China where they illustrate a point. Where an official page could not yet be checked, the claim is marked as from a secondary source or listed as a gap.

Opening corporate bank accounts and KYC

10 statements, checked against sources

Before a bank opens an account for a foreign-owned company it must identify the company, its directors and the individuals who own or control it, and verify them from independent sources. The 25% ownership test for beneficial owners is common to the UK, US and UAE, and Singapore requires the bank to walk away if it cannot complete due diligence. Some countries add local steps, such as France's blocked capital account before registration or India's integrated incorporation form that includes the bank account.

Read the full module →

Sources for this topic · 10
  • legislation.gov.uk — Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, regulation 28Checked against an official source · checked 2026-10-18 · 1 statement
  • legislation.gov.uk — Money Laundering Regulations 2017, regulation 28Checked against an official source · checked 2026-10-18 · 1 statement
  • Office of the Federal Register (eCFR) — 31 CFR 1010.230 Beneficial ownership requirements for legal entity customersChecked against an official source · checked 2026-10-19 · 1 statement
  • Financial Crimes Enforcement Network (FinCEN) — Exceptive Relief from Requirement to Identify and Verify Beneficial Owners at Each Account Opening (FIN-2026-R001)Checked against an official source · checked 2026-10-19 · 1 statement
  • CBUAE Rulebook — Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-KeepingChecked against an official source · checked 2026-10-19 · 1 statement
  • Monetary Authority of Singapore (MAS) — MAS Notice 626 Prevention of Money Laundering and Countering the Financing of Terrorism – Banks: amendment notes (June 2025)Checked against an official source · checked 2026-10-19 · 1 statement
  • Service Public Entreprendre (DILA, Prime Minister's Office) — Refus d'ouverture d'un compte bancaire professionnel : droits et recoursChecked against an official source · checked 2026-10-18 · 1 statement
  • Service Public Entreprendre (DILA, Prime Minister's Office) — Constituer et déposer le capital social d'une sociétéChecked against an official source · checked 2026-10-18 · 1 statement
  • Reserve Bank of India — Master DirectionsChecked against an official source · checked 2026-10-18 · 1 statement
  • Ministry of Corporate Affairs — SPICe+ video audio textChecked against an official source · checked 2026-10-18 · 1 statement

Questions on this topic

10 statements on opening corporate bank accounts and kyc

Foreign borrowing rules

11 statements, checked against sources

Borrowing from a foreign parent or lender is free of exchange-control approval in the UK and most Gulf markets, but India and China regulate it closely. India overhauled its external commercial borrowing (ECB) rules from 16 February 2026, replacing fixed caps and cost ceilings with a size limit linked to net worth, a single three-year minimum maturity and market-determined pricing. Reporting remains strict: a loan registration number before drawdown and a monthly return.

Read the full module →

Sources for this topic · 5
  • Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowingsChecked against a secondary source · checked 2026-10-19 · 7 statements
  • Reserve Bank of India — Master Directions – Foreign Exchange ManagementChecked against an official source · checked 2026-10-18 · 1 statement
  • PwC Worldwide Tax Summaries — China, People's Republic of - Corporate - Other issuesChecked against a secondary source · checked 2026-10-19 · 1 statement
  • Nigerian Investment Promotion Commission (NIPC) — Nigeria Investment Incentives & Statutory Reliefs (January 1, 2026)Checked against an official source · checked 2026-10-19 · 1 statement
  • legislation.gov.uk — Finance Act 1987, section 68 (Abolition of enactments relating to exchange control)Checked against an official source · checked 2026-10-19 · 1 statement

Questions on this topic

11 statements on foreign borrowing rules

Equity funding and foreign investment reporting

11 statements, checked against sources

Funding a subsidiary with share capital usually needs no prior approval in open sectors, but it triggers post-investment reporting that later supports repatriation. India's automatic route needs no approval, yet the issue must be reported in Form FC-GPR within 30 days of allotment at a price not below fair value; investors linked to land-border countries need government approval. The US requires a BEA filing within 45 days of a new foreign investment, Saudi Arabia requires prior registration with the Ministry of Investment, and Nigeria relies on a Certificate of Capital Importation.

Read the full module →

Sources for this topic · 7
  • Department for Promotion of Industry and Internal Trade (DPIIT), Foreign Investment Facilitation Portal — FAQs on FDI PolicyChecked against an official source · checked 2026-10-18 · 3 statements
  • Treelife — FC-GPR Filing after Foreign Investment: Timeline, Documents, RBI PenaltiesChecked against a secondary source · checked 2026-10-19 · 3 statements
  • Foreign Investment Facilitation Portal (DPIIT, Government of India) — FAQs on FDI PolicyChecked against an official source · checked 2026-10-19 · 1 statement
  • Department for Promotion of Industry and Internal Trade (DPIIT) — Standard Operating Procedure (SOP) for Processing Foreign Direct Investment (FDI) ProposalsChecked against an official source · checked 2026-10-18 · 1 statement
  • US Bureau of Economic Analysis — Surveys of Foreign Direct Investment in the United StatesChecked against an official source · checked 2026-10-19 · 1 statement
  • Ministry of Investment (MISA) — Investment Law (official English translation, Bureau of Experts at the Council of Ministers)Checked against an official source · checked 2026-10-19 · 1 statement
  • Nigerian Investment Promotion Commission (NIPC) — Nigeria Investment Incentives & Statutory Reliefs (January 1, 2026)Checked against an official source · checked 2026-10-19 · 1 statement

Questions on this topic

11 statements on equity funding and foreign investment reporting

Listing and capital markets

11 statements, checked against sources

Listing rules changed in three main markets in 2024 to 2026. The UK replaced its prospectus regime on 19 January 2026, raising the threshold for a prospectus on further issues to 75% and creating public offer platforms. The EU Listing Act of October 2024 simplifies prospectuses across the EU. Saudi Arabia amended its offer rules in January 2026 and allows foreign issuers to apply for a Main Market listing. The UAE has three exchanges with an onshore regulator, and SGX-listed companies must report against Singapore's governance code.

Read the full module →

Sources for this topic · 7
  • Capital Market Authority (Saudi Arabia) — Rules on the Offer of Securities and Continuing Obligations (English translation)Checked against an official source · checked 2026-10-19 · 3 statements
  • Capital Market Authority (CMA) — Rules for Foreign Investment in Securities (amended by CMA Board Resolution 1-2-2026 dated 5 January 2026)Checked against an official source · checked 2026-10-19 · 1 statement
  • US Department of State — 2025 Investment Climate Statements: United Arab EmiratesChecked against a secondary source · checked 2026-10-19 · 1 statement
  • Debevoise & Plimpton — FCA Publishes New Framework for the UK Prospectus RegimeChecked against a secondary source · checked 2026-10-19 · 2 statements
  • Herbert Smith Freehills Kramer — Capital markets: FCA rules for new UK prospectus regime publishedChecked against a secondary source · checked 2026-10-19 · 1 statement
  • EUR-Lex (Publications Office of the EU) — Regulation (EU) 2024/2809 (Listing Act)Checked against an official source · checked 2026-10-19 · 2 statements
  • Monetary Authority of Singapore (MAS) — Code of Corporate GovernanceChecked against an official source · checked 2026-10-19 · 1 statement

Questions on this topic

11 statements on listing and capital markets

Development finance and export credit

10 statements, checked against sources

Export credit agencies make it easier for exporters and their buyers to borrow by guaranteeing or insuring a large share of the credit risk. UK Export Finance guarantees up to 80% of lender risk and insures up to 95% of contract value; Germany's Hermes cover and the US EXIM working capital guarantee work in similar ways. Officially supported terms are disciplined by the OECD Arrangement, which requires at least a 15% down payment and generally caps repayment at 15 years.

Read the full module →

Sources for this topic · 5
  • UK Export Finance — UK Export Finance: support for UK exporters (brochure)Checked against an official source · checked 2026-10-19 · 4 statements
  • GOV.UK — UK Export Finance (organisation page)Checked against an official source · checked 2026-10-19 · 1 statement
  • Federal Ministry for Economic Affairs (Germany) — Export credit guarantees (Hermes cover)Checked against an official source · checked 2026-10-19 · 2 statements
  • Export-Import Bank of the United States — Get FinancingChecked against an official source · checked 2026-10-19 · 1 statement
  • OECD (text published by Oesterreichische Kontrollbank) — Arrangement on Officially Supported Export Credits, TAD/PG(2026)1Checked against an official source · checked 2026-10-19 · 2 statements

Questions on this topic

10 statements on development finance and export credit

Government funding and guarantees

6 statements, checked against sources

Governments support business lending mainly through partial guarantees to commercial lenders and through promotional banks. In the US the SBA guarantees up to 85% of small 7(a) loans and 75% of larger ones for for-profit businesses located in the US; Germany's KfW finances SMEs and start-ups on a state mandate; Singapore's Enterprise Financing Scheme covers seven loan types. Eligibility usually turns on local presence and size, so foreign-owned subsidiaries must check how affiliates are counted.

Read the full module →

Sources for this topic · 5
  • Bundesministerium der Justiz (gesetze-im-internet.de) — Gesetz über die Kreditanstalt für Wiederaufbau, § 2Checked against an official source · checked 2026-10-19 · 2 statements
  • Electronic Code of Federal Regulations — 13 CFR 120.210 (percentage of guarantee)Checked against an official source · checked 2026-10-19 · 1 statement
  • Electronic Code of Federal Regulations — 13 CFR 120.100 (basic eligibility requirements)Checked against an official source · checked 2026-10-19 · 1 statement
  • Enterprise Singapore — Enterprise Financing SchemeChecked against an official source · checked 2026-10-19 · 1 statement
  • General Authority for Investment and Free Zones (GAFI) — Investment Incentives in Egypt (September 2026)Checked against an official source · checked 2026-10-19 · 1 statement

Questions on this topic

6 statements on government funding and guarantees

Worked example, from official sources

Funding a new Indian subsidiary from a Singapore parent: equity compared with an ECB loan

What approvals and filings apply if a Singapore parent funds its new Indian subsidiary with share capital, and what changes if it lends the money instead?

Assumptions

  • The Indian subsidiary operates in a sector on the automatic route, outside the FDI-prohibited list.
  • The Singapore parent and its beneficial owners are not from a country sharing a land border with India.
  • The funding is made after 16 February 2026, so the amended ECB framework applies to a loan.
  • The loan, if used, is within the subsidiary's ECB limit and has an average maturity of at least three years.
  • Tax on dividends and interest is outside this example; see the Tax & International Structuring centre.
Equity compared with ECB for a Singapore parent funding an Indian subsidiary123456789
PointEquity (FDI, automatic route)Loan (ECB)Source
Prior approvalNone on the automatic routeNone stated if within the framework; loan registration number through Form ECB 1FIFP FAQs; ECB summary
Size limitSectoral caps onlyHigher of USD 1 billion or 3x net worthECB summary
PricingIssue price at or above fair valueMarket-determined costTreelife; ECB summary
Minimum termNot applicable3 years average maturityECB summary
First filingForm FC-GPR within 30 days of allotmentForm ECB 1 for loan registration numberTreelife; ECB summary
Ongoing filingDownstream investment rules if the subsidiary invests onwardForm ECB 2 within 7 days after each month with drawdown or servicingFIFP FAQs; ECB summary
Use of fundsSector conditions of the FDI policyNo securities trading or real estate business; acquisitions only for controlECB summary

Step by step

  1. Check the route. On the automatic route a share subscription needs no prior RBI or government approval. Press Note 3 does not apply because the parent and its beneficial owners are not from a land-border country.110
  2. Equity route: obtain a valuation, issue shares at or above fair value, and file Form FC-GPR within 30 days of allotment through the FIRMS portal. Late filing costs INR 7,500 plus 0.025% of the amount for each day of delay.3611
  3. Loan route: the Singapore parent is an eligible lender because any non-resident person may lend. The amount must be within the higher of USD 1 billion or three times the subsidiary's net worth; a newly formed subsidiary with little net worth is still within the USD 1 billion limit.122
  4. Loan route terms: average maturity of at least three years, market-determined interest, and no use of proceeds for securities trading, real estate business or other prohibited purposes.549
  5. Loan route filings: Form ECB 1 to get a loan registration number, then Form ECB 2 within seven calendar days after each month with drawdown or repayment.7
  6. Check the current texts. The RBI shows the ECB Master Direction as updated on 8 September 2026 and the Foreign Investment Master Direction as updated to 15 June 2026.13

Conditions that apply

  • The automatic route applies only in eligible sectors and within sectoral caps.1
  • Any beneficial owner from a land-border country would require government approval for the equity route.10
  • ECB end-use restrictions follow the FDI-prohibited sectors.9
  • If the subsidiary later invests in another Indian company, that is indirect foreign investment subject to FDI conditions.8

Result on these facts

On these facts neither route needs prior approval. Equity is simpler to maintain: one FC-GPR filing within 30 days of allotment, at a price not below fair value. A loan gives flexibility to repay principal but brings a loan registration number, a three-year minimum average maturity, end-use limits and a monthly ECB 2 return. Since 16 February 2026 a parent can price the loan at market rates and size it up to USD 1 billion even for a new subsidiary, which makes debt a more practical option than under the earlier caps.

All ECB points and the FC-GPR timing, fee and pricing points come from secondary summaries because the RBI website refused automated access; confirm them against the amended FEMA (Borrowing and Lending) Regulations, the ECB and Foreign Investment Master Directions and the authorised dealer bank's requirements on the funding date. Check the sector's entry route and cap in the current FDI policy.

Sources for the worked example

Each statement is numbered to the source it was checked against. We use official sources where we can, and each statement says whether it was checked against an official or a secondary source. Sources last checked on 19 October 2026. None of it has been professionally reviewed yet: it is research checked against official and secondary sources by WONE Global, not legal or tax advice.

  1. Foreign investment under the automatic route does not need prior approval of the RBI or the central government, while investment under the government route needs prior government approval and must follow the conditions of that approval. Applies by sector under the Consolidated FDI Policy and the FEMA (Non-debt Instruments) Rules, 2019. Central rule.

    Department for Promotion of Industry and Internal Trade (DPIIT), Foreign Investment Facilitation Portal — FAQs on FDI Policy · Entry routes · Checked 18 October 2026 · Checked against an official source · Not yet professionally reviewed

    The FAQ document is undated; it refers to the Consolidated FDI Policy Circular of 15 October 2020 as amended. Reused from market guide claim in-establish-001.

  2. Under the amended framework an Indian borrower may raise ECB up to the higher of USD 1 billion in outstanding ECB or three times its net worth, replacing the earlier cap of USD 750 million per financial year. Central rule. Borrowers regulated by the RBI, SEBI, IRDAI or PFRDA are outside this limit; refinancing ECBs are excluded from the amount. Net worth basis to be confirmed against the RBI text.

    Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowings · Summary of amended ECB framework (updated 19 February 2026) · In force from 16 February 2026 · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI website refused automated access during research, so the amended FEMA (Borrowing and Lending) Regulations and the ECB Master Direction could not yet be checked; confirm against the RBI text.

  3. Shares issued to a foreign investor must be priced at or above fair value under the FEMA pricing guidelines, supported by a valuation certificate from a practising chartered accountant or SEBI-registered merchant banker. Central rule. The source states the certificate should not be more than 90 days old at allotment.

    Treelife — FC-GPR Filing after Foreign Investment: Timeline, Documents, RBI Penalties · FC-GPR filing deadline and late submission fee · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI Master Direction on Foreign Investment in India could not yet be checked because the RBI website refused automated access; confirm against the Master Direction and the FEMA reporting regulations.

  4. The amended ECB framework sets no all-in-cost ceiling for ECB: the cost, prepayment charges and penal interest are market-determined. Central rule. Trade credits with a maturity under three years keep a cap of benchmark plus 3% (foreign currency) or plus 2.5% (rupee).

    Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowings · Summary of amended ECB framework (updated 19 February 2026) · In force from 16 February 2026 · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI website refused automated access during research, so the amended FEMA (Borrowing and Lending) Regulations and the ECB Master Direction could not yet be checked; confirm against the RBI text.

  5. The minimum average maturity period for ECB is a single three years, replacing the earlier three-, five-, seven- and ten-year buckets tied to end use; manufacturing companies may raise ECB with a maturity of one to three years up to USD 150 million outstanding. Central rule. Conversion into non-debt instruments, refinancing, debt waivers and certain repayments are exempt from the minimum maturity.

    Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowings · Summary of amended ECB framework (updated 19 February 2026) · In force from 16 February 2026 · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI website refused automated access during research, so the amended FEMA (Borrowing and Lending) Regulations and the ECB Master Direction could not yet be checked; confirm against the RBI text.

  6. An Indian company that issues capital instruments to a foreign investor must report the issue in Form FC-GPR within 30 days of allotment, through the Single Master Form on the RBI's FIRMS portal, and the form is verified by its authorised dealer bank. Central rule (RBI). The 30 days run from allotment, not from receipt of funds.

    Treelife — FC-GPR Filing after Foreign Investment: Timeline, Documents, RBI Penalties · FC-GPR filing deadline and late submission fee · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI Master Direction on Foreign Investment in India could not yet be checked because the RBI website refused automated access; confirm against the Master Direction and the FEMA reporting regulations.

  7. An Indian borrower reports an ECB in Form ECB 1 to obtain a loan registration number, and files Form ECB 2 within 7 calendar days after the end of each month in which proceeds are received or debt is serviced. Central rule. Changes to reported parameters go in a revised Form ECB 1 within 7 calendar days after the month of change.

    Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowings · Summary of amended ECB framework (updated 19 February 2026) · In force from 16 February 2026 · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI website refused automated access during research, so the amended FEMA (Borrowing and Lending) Regulations and the ECB Master Direction could not yet be checked; confirm against the RBI text.

  8. Downstream investment by an Indian entity that is foreign-owned or foreign-controlled counts as indirect foreign investment and must comply with the entry route, sectoral caps, pricing guidelines and other conditions. Central rule (FDI Policy and FEMA Non-debt Instruments Rules).

    Department for Promotion of Industry and Internal Trade (DPIIT), Foreign Investment Facilitation Portal — FAQs on FDI Policy · FAQs 9 and 10 · Checked 18 October 2026 · Checked against an official source · Not yet professionally reviewed

    Reused from market guide claim in-banking-007.

  9. ECB proceeds may not be used for trading in listed or unlisted securities or in sectors where foreign direct investment is prohibited, such as real estate business, and acquisition finance is allowed only for strategic acquisitions of control. Central rule. The negative list follows the FDI-prohibited sectors in the FEMA (Non-debt Instruments) Rules; on-lending for restricted purposes is also prohibited.

    Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowings · Summary of amended ECB framework (updated 19 February 2026) · In force from 16 February 2026 · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI website refused automated access during research, so the amended FEMA (Borrowing and Lending) Regulations and the ECB Master Direction could not yet be checked; confirm against the RBI text.

  10. An entity of a country that shares a land border with India, or whose beneficial owner is situated in or is a citizen of such a country, can invest in India only under the government route (Press Note 3 of 2020), and a transfer of existing or future FDI that moves beneficial ownership into that group also needs government approval. Central rule. Pakistani citizens and entities may invest only under the government route and not in defence, space, atomic energy or prohibited sectors.

    Foreign Investment Facilitation Portal (DPIIT, Government of India) — FAQs on FDI Policy · FAQs 15 and 16 · Checked 19 October 2026 · Checked against an official source · Not yet professionally reviewed

  11. Late FC-GPR filing attracts a late submission fee of INR 7,500 plus 0.025% of the amount involved for each day of delay, capped at 100% of the amount involved. Central rule (RBI), as summarised from RBI A.P. (DIR Series) Circular No. 16 of 30 September 2022.

    Treelife — FC-GPR Filing after Foreign Investment: Timeline, Documents, RBI Penalties · FC-GPR filing deadline and late submission fee · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI Master Direction on Foreign Investment in India could not yet be checked because the RBI website refused automated access; confirm against the Master Direction and the FEMA reporting regulations.

  12. Any non-resident person, including an individual, may lend under the amended ECB framework, as may financial institutions or branches in an Indian IFSC and foreign branches of RBI-regulated lenders. Central rule. Any entity permitted under applicable law may borrow; borrowers under insolvency resolution may borrow only if the approved plan expressly allows it.

    Vinod Kothari Consultants — ECBs become Easy: RBI liberalises norms for external commercial borrowings · Summary of amended ECB framework (updated 19 February 2026) · In force from 16 February 2026 · Checked 19 October 2026 · Checked against a secondary source · Not yet professionally reviewed

    Secondary source (Indian advisory firm). The RBI website refused automated access during research, so the amended FEMA (Borrowing and Lending) Regulations and the ECB Master Direction could not yet be checked; confirm against the RBI text.

  13. The RBI Master Direction on Foreign Investment in India (issued 4 January 2018) is shown as updated up to 15 June 2026, and the Master Direction on External Commercial Borrowings, Trade Credits and Structured Obligations as updated on 8 September 2026. Central rule (RBI).

    Reserve Bank of India — Master Directions – Foreign Exchange Management · Foreign Investment in India; External Commercial Borrowings · Checked 18 October 2026 · Checked against an official source · Not yet professionally reviewed

    The listing was opened; the Master Direction texts themselves could not yet be checked. Reused from market guide claim in-banking-004.

WONE Global Intelligence

Ask about banking & capital access

Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.

Scope

What the service covers

  1. 01Identify suitable banking or capital channels
  2. 02Prepare the business for onboarding or funding discussions
  3. 03Coordinate documentation and due diligence
  4. 04Support execution with relevant institutions

Key questions

What we will work through with you

  • What needs to be decided before banking & capital access work starts?
  • Who is professionally responsible in each country?
  • Which other work, such as tax or employment, must happen at the same time?
  • What information and decisions are needed from the business?

You don’t need the answers before you talk to us. Working through them is the first thing we do together.

Coverage

Banking & Capital Access, market by market

A named WONE Global lead in 0 markets today. In every other featured market, WONE Global arranges qualified local expertise on request and tells you who it is before work begins.

All 60 featured markets for Banking & Capital Access +

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  1. WONE GlobalWorks out what you need, finds the right firm, checks it can act and coordinates work that crosses borders.
  2. The named firmGives the advice and does the work under its own licence and insurance, and invoices you for it.
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