Apr 12, 2017

Corporate Account With Highly Regulated UK Bank That Operates EU Secured Deposit Scheme And Has A Number Of Investment Options.

Take advantage of our professional service to be sure that you can open a new international corporate account with this United Kingdom bank. There are several benefits to opening a new corporate account with this UK bank and they include:

  • Fully established bank
  • European bank under strict regulation
  • EU Deposit Guarantee Scheme protection
  • Comprehensive range of investment services
  • Efficient Internet banking which is secure

Make contact with us using email [email protected] so that you can benefit from using our professional services to set up your new non resident UK bank corporate account. It will also be to your advantage to read the information on this page and send us complete answers to the questions you will find Free Advice And Tips From Expert International Banking Consultants On Selecting An Offshore Bank Account.

The Jurisdiction Of The United Kingdom

The United Kingdom (UK), or to give it its official name the United Kingdom of Great Britain and Northern Ireland,  is a sovereign state in Europe which is located to the North-west of the European mainland. The population of the country is over 65 million people and it has a parliamentary government and a constitutional monarchy.

The UK is classified as a highly developed nation, and its economy is the fifth highest in the world by nominal GDP. The UK has been classified by the World Bank as having a high income economy. Back in 1973 the United Kingdom became a full member of the European Union (EU) in 1973 but a referendum in 2016 has decided that the country will exit the EU over the next two years.

The country is still thought of as one of the world’s major powers and the UK is a member of the World Trade Organization, the United Nations Security Council, NATO, the Commonwealth of Nations and the Organisation for Economic Cooperation and Development (OECD).

In the United Kingdom there are very strict banking regulations in force and the financial stability of banks in the country is the responsibility of the Prudential Regulation Authority (PRA). The PRA is part of the Bank of England. Delegation of the conduct of the UK’s banks and financial institutions has been passed to the Financial Conduct Authority (FCA). The FCA scrutinizes all banks and acts as a watchdog for the bank of England. With all of these strict regulations and other safeguards, the United Kingdom is a fine choice of jurisdiction for the protection of your capital and its diversification and growth.

Because the UK is still a European Union member state, it has implemented the Deposit Guarantee Scheme as a safeguard for account holders. This aim of this scheme is the protection of investors by the provision of coverage for bank account deposits. It is very unlikely that a United Kingdom bank would go into default and not be able to meet the payment obligations of its account holders, but if this was the case then the Deposit Guarantee Scheme would cover bank deposits made by clients up to 100,000 Euros (EUR). For more details about the Deposit Guarantee Scheme please contact your Offshore Pro Group international banking consultant.

This Private Bank In The United Kingdom

Opened in 2011 in the UK this is a well regulated bank. The bank is a subsidiary of a parent bank which is located in Liechtenstein and this bank was opened in 1998. The decision to open the bank in the United Kingdom was made to form long lasting partnerships with UK clients and international clients and demonstrate the commitment of the parent bank.

The bank is situated in central London and the bank aims to strengthen and deepen its commitment to the fine relations in the United Kingdom that have been established for a number of years. “Clients always come first” is the philosophy of this bank. The bank has a wide network of professional partners that have expertise in the fields of fiduciary services, investment funds, tax advice, insurance expertise and legal expertise.

There is a comprehensive range of advice and financial services available from this bank for the management and protection of your assets and this includes financing and financial planning. Even though the bank has several ties with expert financiers it is fully independent which enables it to focus on the business and financial needs of its clients and provide full advice and services to achieve client goals.

Being family owned the bank is committed to developing personal and long term relationships with its clientele. The bank will want to understand your business and financial position completely by using a holistic approach. After this they will provide the necessary assistance so that you can achieve your business and financial aims. The bank is committed to providing a joint future for both itself and its clients and has formulated its business model to achieve this.

The Offshore Pro Group offers you the opportunity to open a corporate account in the UK and you will also receive professional financial advice from the bank for the protection, diversification and enhancement of your assets.

Corporate Client And Other Services Provided By This United Kingdom Bank

This private bank in the UK will allow you to open a non resident corporate account. They will want to meet you before the account is opened and a visit to meet the bank representatives in either Liechtenstein or the United Kingdom will need to be arranged. Please note that citizens of the United States of America will not be able to open an account with this bank.  No politically exposed applicants or those involved in illegal or illicit activities will be accepted for an account. As soon as your corporate account is operational, you will have access to a number of investment and general banking services.

A wide range of advice can be supplied by this bank and this will include wealth management and wealth protection. With wealth management the bank will ensure that you receive the right package for performance, risk limitation and favorable terms and conditions. After the bank has invested your capital it will monitor the portfolio closely and if any adjustments are required they will be made.

The bank will aim to protect your wealth form uncertainties and the exposure of risk. Protection of your wealth for your entire life is provided and this can be continued for your future generations. In order to protect your assets in the long term, various asset protection instruments that the bank will recommend will be integrated and coordinated precisely. This is achieved in cooperation with the bank’s international network of professionals and means that the bank is ideally placed to provide asset protection for the long term.

The bank will want to fully understand your financial situation as a client and then recommend the right investment strategy. There are proactive and conservative investment services available from this bank. The bank will want a full consultation with you to fully understand your business and financial aspirations to ensure that the correct investment strategy is recommended.

An individual investment strategy that is customized to your financial goals and risk profile is possible due to the bank’s independence. Your short and long term financial goals will be achieved through investment instruments and products that the bank will create for you.

The bank wants to facilitate the smooth running of your business so they will provide you with a general range of banking services. Your corporate account will be serviced in a highly professional manner and attractive account rates will be offered to you.

There is a depository service available where you will be able to deposit your securities with the bank. They also provide book entry services and other services such as settlement, clearing and the borrowing and lending of securities. They can also act as a transfer agent, keeping records of your securities and resolving and issues with certificates or other problems.

You will be able to make international payment transactions with this bank. They are a member of the international payment transaction platform SWIFT as well as SIC/Euro SIC. Any international payments will be made reliably and fast.

A Maestro debit card can be applied for with the bank and once you are a card holder it will be easy for you to make purchases form outlets that accept Maestro wherever you are. Cash withdrawals from thousands of ATM’s will also be possible with the card.

You will be able to manage your corporate account 24/7 from anywhere in the world as long as you have an Internet connection by using the bank’s online banking platform. This is a highly secure service that meets all international banking security standards. Viewing the balance of your account will be possible as well as seeing a general overview of your transactions or a detailed view if this is required. A private messenger system is also included and you can use this to contact bank personnel to discuss your account.

When your corporate account is first opened, you will be required to make an initial minimum deposit of 100,000 British Pounds Sterling (GBP). The UK bank does not insist on a minimum account balance but we do suggest that you do keep enough in your account to cover bank charges so that problems can be avoided.

Account and transaction commissions with this UK bank are always likely to change; the very latest charges this bank makes can be supplied to you by your expert consultant at the Offshore Pro Group. Tell us when you are completing your international bank selection form if you require our assistance in obtaining the most beneficial charges for your account.

Please Follow This Process Exactly To Open A Corporate Account With This United Kingdom Bank

We have devised this step by step list of actions so that there will be certainty of success in opening your non resident corporate account with this bank in the United Kingdom. Please follow this in the right order:

  1. First action is to establish contact with us through email [email protected] and then we can start offering you the required advice that will be necessary for you to open your new corporate account with this United Kingdom bank. The next action is to read all of the steps on this page and then send us your full responses to the questions that are asked Professional Tips And Guidance On The Selection Of The Best Foreign Or International Bank Account.

You need to be aware that just operating one foreign corporate account is risky today, and that the opening of a second account will do a lot to mitigate risk find out why a second foreign corporate account will protect you from risk.

  1. We will be delighted to provide our expert assistance to you in opening your non resident corporate account in the United Kingdom, to benefit from our services please pay us a fee of 3999 EUR. We can accept payments using Western Union, Web Money, Bitcoin, bank transfer, credit cards and Money Gram.
  1. All proposed account signatories as well as the beneficial owner will have to provide documentaion in English (or translations) that is certified to open an international corporate account. The following are required:
  • A notarized copy of the passport page that includes the ID photograph and is signed
  • A less than 60 day old utility bill that has the applicants full address.
  • The source of the funds explained in a simple document

The following certified corporate documents in English (or translated) with an Apostille will also be required:

  • Certificate of Incorporation or other document that confirms the state registration of the enterprise with an Apostille
  • Certificate of good standing (if the company is over 12 months old)
  • Memorandum of Incorporation and Articles of Association signed by the incorporator / shareholder
  • First minutes of the company detailing share distribution, appointment of nominee directors duly signed by the founder of the company
  • Share certificates signed by the director
  • Register of directors
  • Register of shareholders
  • A power of attorney document for opening and management of the account if the person’s rights to open / close an account are not clear from the constituent documents of the company
  • Copy of the Deed of Trust (in the case of nominal shareholders)

In all cases you must provide a brief business plan or description which mentions partners and their websites (if applicable).

Please ensure that all of the documents listed are supplied to us at the Offshore Pro Group. A thorough due diligence check will then be made by our experts and if everything is satisfactory the documents will be quickly sent to the UK bank. You will need to meet in either the United Kingdom or Liechtenstein with representatives of the bank before your account can be opened. Once the meeting has successfully concluded please give the bank in the United Kingdom 15-20 working days for your non resident corporate account to be established and ready for use.

Get started with your application for a new United Kingdom bank international corporate account right away by connecting with us by email [email protected] now.