Banking: Introduction
Regulations and
compliance requirements
Documents required for
bank account opening
Banking products and services
International and
Offshore Banks Centre
Account opening timescales
Selecting a bank
<span class=para1> Ancroft Corporate Consultants can assist international clients in the opening of international and offshore <br>bank accounts.<br><br> We have extensive experience in working with reputable banks around the world. </span> <br><br> <span class=body> We co-operate only with banks that comply with the regulations preventing money laundering and terrorism (AML regulations, 2003), which have high standards of compliance and a good reputation in the financial sector. These include Barclays Bank, Lloyds, DEXIA Internationale and Standard Chartered Bank. <br><br> We assist a great number of clients in opening bank accounts, while our clients take advantage of the following:<br><br> Confidentiality<br><br> Tax efficiency<br><br> Lack of foreign exchange controls<br><br> Access to investment opportunities via investment banks<br><br> Access to a worldwide professional network of highly reputable banks and organisations </span>
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