No. The bank account introduction fee does not guarantee the opening of the bank account. It is a service fee, for our time and effort spent to assist during the account opening procedure. The end-decision is always with the bank and the introducing agent can not influence it.
The success of an offshore bank account opening mainly depends on the particulars of the beneficial owner, his background, his business model and his source of wealth. This information is provided to the bank by the client himself, not by us. In essence, the bank will attempt to determine how safe and valuable the potential client is for the bank. Is the new applicant worth accepting, or is he only going to be a trouble? On these considerations, banks do sometimes reject new account applications. Prior to the bank application, the best we can do is provide an “educated guess”, estimating the potential success or failure, based on our knowledge of similar earlier applications. The end decision, however, will always be with the bank!
