Bank Account

We can open bank accounts for individuals as well as corporate entities in EUR and GBP and  also set up multi-currency accounts (EUR and GBP).

We offer several types of payment services from our EMI partners to our customers:

  • We will provide the Single Euro Payments Area (SEPA) for transactions in Euro. This will allow our customers to make payments in Euro Zone to 28 Member States of the European Union, as well as the four member states of the European Free Trade Association (Iceland, Liechtenstein, Norway and Switzerland), and Andorra, Monaco, San Marino, and Vatican City.
  • Another payment which we would be able to offer to our clients is SWIFT that will allow our clients to make payments globally.
  • For transactions within the UK our clients will be able to benefit from Faster Payments Service and Clearing House Automated Payments System (CHAPS) payments that are made via a premium same-day payment service and can be used to make high-value urgent GBP payments to UK sort codes open to accept CHAPS payments.
  • In addition to the above services, our customers will also be able to benefit from an option to set up Direct Debits and Standing Orders. The Direct Debit allows a third party to transfer money from a person’s account on agreed dates, typically in order to pay bills. While a Standing Order is an instruction which allows the client to set amount at regular intervals to other accounts.

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