Advisory scope
BankKYC365 provides advisory, preparation, and coordination services. We do not guarantee bank approvals, account openings, or financing outcomes, as final decisions rest with banks and regulated institutions.
Terms of Engagement
Important advisory terms.
These terms provide the baseline framework for how BankKYC365 presents its services online and how enquiries are treated before a formal client engagement is agreed.
Client responsibility
Clients remain responsible for ensuring the completeness, accuracy, and lawful origin of the information and documentation they provide during any advisory engagement.
No regulated product distribution
Unless explicitly agreed otherwise in writing, the website and advisory desk do not constitute a public offer, regulated solicitation, or product distribution service.
Engagement terms
Any deeper advisory mandate, document review, or execution support is subject to a separate engagement arrangement, commercial scope, and applicable onboarding checks.