Institutional onboarding

Build the relationship around your business.

Select the services you want to discuss. Each workstream is assessed against your institution and proposed activity.

Relationship authorisationDefine SWIFT or SWITCH permissions and bilateral message scope.Institutional accountDefine the legal account holder, currencies and operating mandate.Payments and collectionsAgree corridors, payment types and handling responsibilities.Settlement and liquidityDocument funding, reconciliation and settlement arrangements.Trade and financial instrumentsSpecify the instrument services and proposed responsibilities.Treasury relationshipsSet out institutional treasury and liquidity requirements.Reporting and reconciliationAgree statements, reporting formats and operational contacts.

Request type

Messaging railSWIFTSWITCH

Requested messaging directionSend to KLASS BANKReceive from KLASS BANK

Message types, permission scope and existing relationship referencesBusiness purpose and requested outcome

Prepare your institutional file

Identity & authority

Institutional licence, ownership and control information, and evidence of the signatory?s authority.

Business & diligence

Business profile, proposed activity, financial statements and the applicable correspondent-banking questionnaire.

Operating scope

Identifiers, message permissions, contact matrix, account mandate and proposed settlement arrangements.

Treasury and payments

Capital and sector expertise

Institutional relationships

Engage with us

Investor centre

Online banking

Build a relationship.
Define what comes next.

Return to your relationship case

Build the relationship around your business.

A clear institutional profile.

Connect the right people.

One application. A coordinated review.

Prepare your institutional file

Identity & authority

Business & diligence

Operating scope

Bell

Build a relationship.Define what comes next.

Return to your relationship case

Build the relationship around your business.

A clear institutional profile.

Connect the right people.

One application. A coordinated review.

Prepare your institutional file

Identity & authority

Business & diligence

Operating scope

Build a relationship.
Define what comes next.