Bank Introductions

Bank Introductions

We have our own in house banking specialists, who have previously worked at a senior level in major international banks. We therefore have the expertise to guide you through what can be a time consuming, frustrating and complicated process ensuring the account is opened as quickly as possible.

We have long standing relationships with many major banks both in the UK and internationally  and after consultation with you, we can advise which one would best suit your particular requirements according to whether you are conducting business in the UK or internationally. We can arrange accounts in Sterling, US Dollars, Euros or any major currency in addition to online banking, credit/debit cards etc.

We are familiar with the way documentation is required to be presented to banks and what is needed to meet their due diligence and “KYC” (Know Your Client)

It is not necessary to visit the bank, we hold all the necessary forms at our offices and after consultation with you will complete them on your behalf.

As a regulated firm and with our own in house lawyers we can certify documents on your behalf that are required by the bank.

If we are providing nominees we can provide to the bank the necessary due diligence.

We can open accounts for any UK company regardless of whether the directors/beneficial owners are in the UK or overseas.

We can also assist in obtaining merchant accounts enabling you to accept payment by credit and debit cards.

  • Lloyds
  • HSBC
  • Barclays
  • Natwest
  • RBS
  • FBME