Banking services

Banking services form an integral part of a company's service requirements. We can accommodate your banking transaction requirements though dedicated IT platforms. Our relationship with major banks allow us to offer assistance in opening bank accounts for companies in most jurisdictions. We also source documentation required by banks in the initial application as well as the ongoing periodic reviews banks undertake nowadays.

  1. Introduction to major banks
  2. Presentation of account opening document
  3. Presentation of documents for online banking
  4. Administration of bank accounts
  5. Establishment of documentary credit facilities
  6. Arranging back to back facilities

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