Compliance Expertise : Our Cristal Clear Method
Bank acceptance is becoming a real issue with banks worldwide « de-risking » their clients for various reasons.
Complex structures, ultimate beneficial owner living in a high tax country, immaterial businesses or unusual business models : banks are now often rejecting the bank account opening process or terminating existing relationships.
In front of this situation, we have developed a specific bank introduction service supported by a rigorous compliance process.
Our team will conduct an enhanced due diligence with the client collaboration, the Open-Source INTelligence (OSINT) and the support of AML databases.
This tailor-made 15 hours process is supervised by a Certified Anti-Money Laundering Specialist (CAMS). This very specific method allows us to systematically open successfully bank accounts for our clients.
We open bank accounts in Hong Kong, Macau, Singapore and few other countries.
Accoplus also provide compliance reports to lawyers, professional intermediaries and pre-assess any particular situation free of charge.