Consulco
Offshore Banking
Consulco Offshore Banking
The
Company bank account and its operation
The operation of a bank account, the bank itself and the services
offered by the bank are key factors in order for the client
to be able to utilize his company in the most effective way.
Consulco
has long established relationships with top rated banks in
several countries such as Cyprus, England, Austria, Greece,
Denmark, Switzerland and Hungary.
The
Consulco banking department offers the following services:
- Introductions
to top ranked banks in Cyprus and worldwide
- Opening
of corporate & trust accounts
- Administration
of bank accounts
- Arranging
letters of credit
- Transferring
letters of credit
- Arranging
back-to-back and other credit facilities
- Assistance
with arranging credit and debit cards
- Assistance
with arranging on-line banking services
- Arranging
introductions to reputable private banks
- Assistance
with investments
- Establishment
of banks & subsidiaries or representative offices of
banks
In
what bank can I open an account?
Over 5000 banks are currently operating in the world, ranging
significantly in factors such as size, dependability, age
and conservatism. Regarding the latter, quite a few well known
banks have chosen to follow the policy of a private club,
opening and servicing accounts only for well known companies,
and rejecting to do banking business with clients unknown
to them. Consulco is able to offer to our clients the following
options, from well known banks having a ranking in the World
Bankers Almanac, as well as a security risk ranking of A-
or better.
How
is the bank account opened?
Consulco will provide the bank with all the necessary documentation
for the account opening, and fill out the specimen signature
cards with the client. After the bank gets all the documentation,
it provides Consulco with an account number for the company
showing all the account particulars.
For
further information on Consulco Offshore Banking visit the
Consulco Website.
|
