Corporate Bank Account 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/AML) 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 KCY/AML/CRS/FACTCA
- handle in 100% application, convenient and fast
- Arrange with other mortgage, loan and finance services
- We have close banking relationships in Hong Kong, Singapore,Liechtenstein, Switzerland