Offshore Banking Account
All reputable banks apply stringent Know Your Client (KYC/AML) due diligence when entering a new business relationship. Due to huge, publicly known, industry-wide penalties, Banks are now very cautious in dealing with new clients. They prefer to have an introduction through somebody they trust.
What can we do for you?
- We help to deal with complicated documents for KCY/AML/CRS/
- Provision of tailor-made banking & escrow, or fiduciary banking
- Introduction of a private banker. escrow lawyers or trust agents
- Asset Protection for the transaction
