Intermediary and Correspondent Bank Accounts for Financial Institutions

 

Whether you currently own or control a financial institution that requires additional Correspondent Bank Accounts, or whether you need your prospective bank to include Correspondent Banking Services, we are ready and able to help you make that a reality.

Financial Licensing Advisors has relationships with more than 35 different intermediary and correspondent banks and various financial intermediaries that specialize in delivering correspondent and intermediary banking services to the offshore banking sector.

 

Banks and intermediaries located in Europe, the Caribbean and Asia will deliver services for your financial institution based on your needs and with transparent integration on your KYC and AML policies. Account opening procedures take less than 3 weeks, and in most cases, there’s no need for the banker to attend physical meetings with the intermediaries or correspondent bank.

If you require Intermediary and Correspondent Bank Accounts, contact us for more information about how we can help you put those services in place.

Let us help you with your financial and licensing needs.

 

Contact Us

 

 

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Please contact us at: info@bankinglicensing.com

or 26-28 Rue Edward Steichen, 2eme étage,L-2540 Luxembourg, Luxembourg.

Tel. +1888 8832856

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