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BANKING SOLUTIONS
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| Rapid Companies Banking Solutions assists your business to open bank accounts in the UK or in several offshore jurisdictions. |
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If you are seeking a
Business Bank Account
we are able to provide you
with a new bank account
with a Major High Street
Bank. With more than 50
different options to choose
from, we can find the right account for your business.
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Business owners and
Company Directors can sometimes find banks unresponsive to their needs and, with over 100 different accounts to choose from, the options
can be confusing. We will help
you find the right bank and bank account for your circumstances.
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Offshore and overseas bank accounts can provide a higher degree of privacy together
with tax advantages in some instances. The key issue when dealing offshore is to separate fact from fiction
and to locate the account
that best meets your needs.
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This account si provided by
the Cypus branch of a major European bank. It provides
all the facilities expected of a full private banking service including exemplary service. If you require
all the benefits of a traditional
Cyprus Private account then this is the account for you.
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Raising finance for your business can be a complex and expensive business. There are a huge range of choices and picking the incorrect product could be disasterous for your business. We have a large range of financing solutions to meet your needs.
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Do you have specialist banking requirements? Our team of experienced banking specialists can find a solution to your business banking needs. For a confidential and obligation free discussion, call +44(0)8707509890 or click the link below to send us an email outlining your needs.
Contact Us>
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NEWS
THE EFFECT OF CHANGES TO ANTI-MONEY LAUNDERING LAWS WORLD-WIDE
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The tragic events in the United States on September 11, 2001 and subsequent terrorist attacks in Bali as well as in other countries, have led financial authorities world-wide to review the way in which their country's banks handle clients. In most instances it is now a requirement for banks to "know your client" (KYC).
Consequently, almost all banks now require far more rigorous identification than was previously required. Many jurisdictions that were previously reknowned for their confidentiality are now required to divulge details about their clients, particularly during criminal investigations. In some jurisdications, however, this cooperation does not extend to tax authorities.
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