The methodology

Why the bank is the hard step

Everyone sells you the licence and the visa first. Then the account application stalls — and the whole structure is stuck. We invert the order: the bank goes first, and everything after is built to be bankable from day one.

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The sequence

Bank → Company → Visa → Assets

1
Bank
Clear the hard step first
2
Company
Built to be bankable
3
Visa
Structured around assets
4
Assets
Protected & efficient
Why everyone else does it backwards

Company-first is how you end up unbanked.

The standard playbook registers the entity, leases an office, files for the visa — and only then walks you to the bank. By that point the structure is fixed, and if it doesn't fit the bank's risk model, you're stuck. ~30% of honest applications are declined on the first pass. We treat the bank as the first, hardest gate and clear it before anything else is committed, so the company, the visa and the assets are all shaped to pass compliance — not to fight it.

Source: WTP pre-screen data

The pre-screen

We assess bankability before you spend a dirham

In 5–7 days you get a Banking Roadmap: a named bank, a named officer, and an honest read on whether your file passes — or what to fix first.

How the pre-screen works
What each tier covers

Four tiers, one accountable team

L0
Advisory

Pre-screen + bankability assessment and a Banking Roadmap in 5–7 days.

L1
Entry

Full application, compliance prep, account opened with IBAN.

L2
Setup

Jurisdiction selection, formation, substance and standard residency.

L3
Control

Golden Visa, real estate, investments and digital-asset structuring.

Why we built it this way

Signed by the person accountable for it

Ivan Olenichev
Ivan Olenichev
Founder & CEO

Strategy, structuring, client mandates

Built WTP around one hard truth: the bank is the gate, so we start there.

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Not sure where you stand?

Request a 15-minute pre-screen with a named expert. You'll get a realistic Banking Roadmap — no obligation.

Request a pre-screen with Olga Zueva

No pitch. If we can't take your case, we'll tell you.

Olga ZuevaOlga Zueva · Company, Banking & Visas