Escrow & Fiduciary Agents
All reputable banks apply stringent Know Your Client (KYC/AML) due diligence when entering a new business relationship. All Banks are now very cautious in dealing with new clients due to huge, publicly-known, industry-wide penalties. Banks prefer to have an introduction through somebody they trust.
What can we do for you?
- We help to deal with complicated documents for KCY/AML/CRS/
- Provision of tailor-made transaction banking & escrow or fiduciary banking
- Introduction of escrow lawyers or trust agents
- Asset Protection for transaction
