International Bank Account
Accoplus benefits from an extensive network of banks recognizing the quality of our compliance services and appreciating the clients we are introducing to them.
Accoplus compliance is delivered under the supervision of a Certified Anti-Money Laundering Specialist (CAMS).
Because of the Common Reporting Standard the opening of a corporate bank account in a foreign jurisdiction would be dictated by:
Accoplus is mainly assisting for corporate bank accounts openings and maintenance in the following countries: