We assist with compliance procedures and opening bank accounts with foreign banks
We build solid relations with foreign financial institutions
FOREIGN BANKS COMPLIANCE PROCEDURES (KYC)
We select banks that meet the client’s criteria and objectives in the target country, and assist in establishing effective communication between the bank and the client
we offer options for bank fees and services
we prepare all necessary compliance documents to open bank accounts
we communicate with banks in a way that is customary to banking, which facilitates the most efficient process of interaction
We have been working with international financial institutions for over 15 years, and understand their requirements
We speak the same language as international financial institutions and are on the same page with them
How we work
We create a clear and understandable client compliance profile
We handle all communication with the banks
We keep the information up to date for the banks
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We guarantee an individual approach and the best expertise
