Banking & Funds
Every practical guide we have on Banking & Funds — 8 in total, covering process, required documents and common pitfalls.
8 articles
How to Make and Record Initial Payments Before a Sri Lanka Bank Account Is Open
How to arrange and document initial payments for office space, advisers and setup costs before a Sri Lanka company bank account is fully opened.
How to Update Bank Signing Authority and KYC After a Director Change in Sri Lanka
A practical sequence for updating bank signing authority, online banking access and KYC records after a director or authorised representative changes in a Sri Lankan company.
Sri Lanka Corporate Bank Account Opening Process
Learn how corporate bank account opening works in Sri Lanka, what documents to prepare, what affects timing, and how to assess annual banking costs before your company needs to make payments.
Sri Lanka Bank Account Source-of-Funds Evidence
Your company is registered but the bank keeps requesting more documents? This guide explains how to prepare source-of-funds and business evidence, and manage document versions.
Sri Lanka Bank Verification for Overseas Receipts
Before receiving funds from overseas customers or related parties, Sri Lankan companies should ensure that contracts, invoices, delivery records, payment details and account information can be matched clearly.
Sri Lanka Payment and Foreign Exchange Banking
When setting up a Sri Lankan company, map local receipts, overseas payments, payroll and foreign currency settlement needs before preparing bank engagement materials and service requirements.
Sri Lanka Overseas Supplier Payment Documents
Before paying overseas suppliers for imported equipment, raw materials or inventory, create a document map linking contracts, payments, shipments and customs records.
Sri Lanka Offshore Team Payroll and Cross-Border Pay
A practical guide to Sri Lanka payroll compliance, EPF/ETF obligations, APIT withholding, and cross-border payment options for offshore team operators.