International companies
Businesses seeking a banking relationship for international operations. We start with your jurisdiction, ownership, commercial activity and intended account use.
Newlink Advisors / Banking introductions
Modern offshore banking. Connected through Newlink.
Newlink Advisors (NLD) introduces eligible international businesses and licensed financial institutions to a modern offshore bank. Explore advanced banking solutions with digital access and a structured approach to KYC, AML and compliance.
Who we help
Banking needs across borders.
Licensed financial institutions
Institutions seeking to discuss banking needs. The relevant licence, activities and ownership are considered as part of the bank’s review.
Jurisdiction enquiries
Start with Anjouan, Vanuatu, Mauritius, Seychelles or Labuan. Each enquiry is assessed individually.
Explore jurisdiction pagesOur banking partner
Advanced banking for international needs.
Through our banking introduction arrangement, we help you explore digital and mobile banking, foreign exchange and deposit solutions. We start with your requirements and coordinate a focused discussion with our offshore banking partner.
Every banking relationship begins with clear ownership information, documented business activities and the bank’s KYC, AML and compliance review. Newlink supports preparation and coordination; the bank confirms available services, currencies, fees and account terms and makes the account-opening decision.
The process
From requirements to review.
Describe your banking needs
Share your company’s jurisdiction, business activity, licensing status where relevant, and intended account use.
Discuss a potential introduction
Newlink considers the information you provide and, where appropriate, coordinates an introduction to our banking partner.
Prepare the application
We support preparation and coordination. The bank confirms the documents and information required.
The bank makes its decision
The bank conducts its KYC, AML and compliance review and communicates its decision and any account terms.
Before you enquire
Common questions.
Is Newlink Advisors a bank?
No. Newlink Advisors is an advisory firm that facilitates introductions and supports preparation. Banking services and accounts are provided by the bank.
What documents are usually needed?
The bank confirms its requirements. These may include incorporation records, ownership and beneficial-owner information, identification, a description of business activities, relevant licences and evidence explaining expected account activity and source of funds.
Can an offshore company apply?
An offshore incorporation alone does not determine eligibility. The bank considers the jurisdiction, ownership, actual activities and intended account use, alongside its compliance requirements.
How long does account opening take?
Timing depends on the applicant, document completeness and the bank’s review. We do not promise a fixed timeline or guaranteed approval.
What is outside the scope of these introductions?
Gaming, gambling, casinos, betting, dating and adult businesses are outside the scope of this service.
Start with your requirements
Want the connection?
Get in touch with NLD — Newlink Advisors. Tell us your company’s jurisdiction, business activity and banking needs. Please keep identity documents and sensitive financial information out of your initial email.
Get in touch with NLD