Bank Account Opening

Bank Account Solutions

Comprehensive Banking Solutions for Every Need

UNZ Commercial Broker offers a full range of business account solutions tailored for companies operating locally and internationally. From traditional corporate accounts to specialised offshore and correspondent banking setups, our services are designed to support smooth global operations while ensuring compliance with all regulatory requirements.

Our partnerships with top-tier banks and financial institutions allow us to provide secure, efficient, and flexible banking solutions for businesses of all sizes — covering individual and corporate needs alike.

Corporate and personal banking solutions
Account opening and management support
Cash management services
Treasury and liquidity solutions
Advisory on banking structures

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What We Offer

Our Banking Framework

Comprehensive Solutions

Individual & Corporate Needs

We provide end-to-end banking setup for individuals and businesses — from simple personal accounts to complex multi-entity corporate structures.

Business Accounts Offshore Accounts Correspondent Banking

Financial Efficiency

Liquidity & Cash Management

Optimise your cash flow with our treasury and multi-currency banking services, built for businesses that operate across multiple jurisdictions.

Treasury Solutions Multi-Currency Ops SWIFT Integration

Partner Banking Access

Top-Tier Bank Partnerships

Gain direct access to our global network of regulated financial institutions, ensuring reliable, compliant, and reputable banking for your business.

Global Reach Regulated Institutions Compliance Assured

Key Features

What's Included

Corporate and personal banking solutions

Account opening and management support

Cash management services

Treasury and liquidity solutions

Advisory on banking structures

Account Types

Choose Your Account Type

Business Accounts

Our Business Accounts cater to companies seeking reliable day-to-day banking, local & international transaction capabilities. These accounts support multi-currency operations, online banking, and seamless fund transfers.

Multi-currency account options
Domestic and international wire transfers
Trade finance and treasury support
Online banking and reporting tools
Regulatory and compliance adherence

Offshore Accounts

Our Offshore Accounts offer access to stable banking jurisdictions, asset protection, and global payment solutions. Ideal for holding companies, trading entities, and special purpose vehicles (SPVs).

Multi-currency operations with global reach
Efficient international payments and settlements
Enhanced asset protection
Access to reputable offshore banking jurisdictions
Support for complex corporate structures

Correspondent Banking (Nostro & Vostro)

We provide Correspondent Banking Accounts, including Nostro and Vostro arrangements, for financial institutions and businesses engaged in international trade and cross-border settlements.

Nostro accounts for holding foreign currency overseas
Vostro accounts for managing client funds on behalf of correspondent banks
International clearing and settlement
SWIFT messaging integration
Trade finance and treasury operations

Personal Non-Resident Accounts

For individuals living or operating outside their home country, our Non-Resident Accounts provide secure and flexible banking solutions for managing personal funds internationally.

Multi-currency accounts for personal use
International fund transfers and remittances
Online account management
Compliance with local and international regulations

Compliance & Due Diligence

Rigorous KYC, AML & CDD Procedures

All account services are subject to strict Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) procedures. Each application undergoes thorough due diligence to ensure regulatory compliance and legitimacy of funds. Approval timelines may vary depending on account type, jurisdiction, and completeness of documentation.

KYC Verified AML Compliant CDD Procedures Regulatory Adherence Fast Approvals Multi-Jurisdiction

Who We Serve

Built for Every Client Profile

Local and international businesses seeking reliable corporate banking solutions

Offshore companies and holding structures requiring compliant account setups

Financial institutions requiring correspondent banking and SWIFT arrangements

Non-resident individuals managing international personal funds and remittances

Companies seeking reliable cross-border settlement and trade finance support

Businesses requiring asset protection and multi-currency offshore banking structures