BANK ACCOUNTS AND PAYMENT SERVICES

One of the fundamental elements for a business is certainly the local banking presence.
As financial services consultants, we assist our clients and provide solutions and tools based on the corporate structure, volumes and territories in which they operate. Customer loyalty, process optimization, cost reduction, IT alignment, risk management, continuous legislative changes and in general the planning and implementation of innovative competitive strategies are aspects we take into consideration when providing advice and solutions.

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Payment Systems Consulting

We offer solutions tailored to your business needs to help you solve problems and pursue new opportunities in key topics, such as

OPENING OF PERSONAL ACCOUNTS

OPENING OF CORPORATE ACCOUNTS

ELECTRONIC PAYMENT SYSTEMS

CREDIT LETTERS

CORPORATE CARD PROGRAMS

ESCROW ACCOUNTS

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KYC & DUE DILIGENCE

In accordance with international laws, our company follows the KYC (know your customer) regulations and implements all the necessary and essential ``due diligence`` in contractual relationships concerning financial transactions. The request for documents relating to customers or any additional information (at our discretion and of our partners) are essential requirements in order to provide an optimal service and to complete all procedures.