INDEPENDENT BUSINESS CONSULTANTS

WE FIND WAYS

Banking & Bank Accounts


To satisfy a clients banking needs is one of the hardest things to do for clients. You will find many offers on the internet to open an account for you for a fixed fee. However, only a bank can decide if it wants to do business with you and provide all your banking needs. So, when the bank declines your application is your introducer going to say: sorry about that and don't bother to pay me? I think not. With us it is different. We suggest that you check out the conditions for opening accounts with our help.

Currency Exchange Service
If you are having difficulty exchanging one currency for another (for whatever reason), or want to pay a smaller fee-get a better rate, then let us introduce you to a service that is based in Hong Kong and is licensed by Hong Kong Monetary Authority, FCA-UK, registered with IRS-FATCA-USA, Anti-Money Laundering regulations etc. Ask us for help with any of 30 different currencies.

Offshore banks
Offshore banks cannot benefit from the economies of scale. Compared with onshore banks their fees must be higher, their staff will be less experienced people with fewer banking qualifications, if any. Generally they are subjected to inferior auditing by the banking regulatory authorities who themselves suffer from less qualified staff. The result is higher risk banking. We suggest that you stay with a suitable onshore bank. In doing so you may wish to also review your structure with us to ensure that yur privacy is maintained.

Bank Account Opening
Many people require a bank account to be opened for their newly formed Company, or Partnership. We have business partners who have relationships with almost 50 banks in over 25 countries who charge mostly modest fees to assist you with bank account opening. For obvious reasons we cannot show you the list of banks here. However, if you will give a short description of what you believe to be the main points of your situation with specific regards to your proposed banking, we will place you in direct touch with the best person to help you.