Each Partner bank will have it own account opening procedures and product offerings, Not all banks will accept all clients nor provide clients with all banking services. Khorlan Advisors on a best effort basis will work with clients to facilitate account openings, however each bank will make independent decisions in accordance with both internal and local regulations as to account openings and services provided.
All Potential accounts will be screened thoroughly for AML and KYC procedures in accordance with International KYC and AML standard.
Debit and Credit card issuance are subject to each bank’s product offering , not all banks offer Credit and Debit cards to foreign clients.