ASSISTANCE IN OPENING OF BANK, SAVINGS OR SECURITIES ACCOUNTS
Walton Consultants Limited provides administrative assistance and consultancy in bank, savings or securities account application processing of corporate and personal (private) accounts in the largest international banks located in Austria, Denmark, Latvia, Switzerland, Liechtenstein, the United Arab Emirates, Hong Kong, Cyprus, the Netherlands and other countries.
In the process of choosing a bank, you should consider the following criteria:
- Reliability and reputation of the bank;
- Local regulations and control over the banking operations;
- Government insurance of deposits;
- Costs of banking services;
- Availability of Internet banking;
- Geographical location of the bank and its branches and other.
We take care of you at every stage of bank account opening and will help you:
- To make the appointment with bank;
- To collect documents to be provided to the bank, including corporate and/or personaldocuments;
- To comply with Due Diligence and Know Your Client requirements;
- To accompany to the bank meeting if required;
- To follow up the account opening procedure.
We can help you choose the best available option based on your individual needs. Please contact us if you need further advice or have any questions about our services. At the same time, we are not providing services covered by points (b) to (d) of reg. 12(1) of Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
