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Ancroft Corporate Consultants can assist international clients in the opening of international and offshore bank accounts.
We have extensive experience in working with reputable banks around the world.
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.
We assist a great number of clients in opening bank accounts, while our clients take advantage of the following:
Confidentiality
Tax efficiency
Lack of foreign exchange controls
Access to investment opportunities via investment banks
Access to a worldwide professional network of highly reputable banks and organisations
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