Alphacompanyformations.com have close working relationships with a number of
banks across the globe, specialising in the provision of international banking services
for UK and Offshore companies.
All the banks we have chosen to work
with meet our high and exacting standards on confidentiality, have an excellent
reputation, offer a wide range of financial products, and equally importantly, operate in
countries with political and economic stability and offer financial guarantees to avoid
the risk of bankruptcy.
In regards to due diligence
requirements for bank account introductions, like us, all the offshore and international
banks we work with take great care to ensure they comply with internationally accepted
standards, especially in the combat of money laundering and the financing of terrorist
activity.
For any reasons the bank denies your account application, our firm will refund the service
fee you have paid for. Just if you decide to cancel your account opening after you have
ordered our service the refund will be excluded!
The assistance of the account opening is provided by our agents in the jurisdiction - the
term 'assistance' means they will submit the corporate documents to the bank on your
behalf and then you will send them your personal documents which they will double check to
make sure it meets the banks requirements, before sending them to the bank.
You would still be subject to the banks KYC and money laundering checks and any other
checks the bank would do before deciding on whether to open an account or not.
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