Banking
Banking introductions and account support
A banking relationship is harder to open than it once was, and easy to start on the wrong foot. We help you put your case to the right bank, properly prepared, so it stands up to scrutiny. The decision rests with the bank. The preparation is ours.
How we help
Introductions
To banks suited to your profile and activity.
Due diligence & profile preparation
So your file is complete and credible.
FATCA & CRS guidance
On classification and reporting.
