Due Diligence and Bank Introduction Services:
Bank account opening in local or offshore is different than in any other country. Due to the new severe anti-money laundering regulations and increased due diligence requirements, opening bank accounts has become increasingly complicated and problematic.
Now all reputable banks apply stringent Know Your Client (KYC) due diligence when entering into a new business relationship. All Banks are now very cautious in dealing with new clients due to huge, publicly-known, industry-wide penalties. Banks prefer to have an introduction through somebody they trust.
- We help to deal with complicated documents for due diligence , KCY and AML
- You can handle in 100% application, convenient and fast
- You can be protected from currency control and political risks though the offshore financial services
- We have close banking relationships in Hong Kong, Singapore, Switzerland