Are you a business owner or investor without a UK address, or does your business fall into a high-risk category but still need a UK bank account? We’ve got a solution tailored just for you.
Our trusted UK-based banking partner offers tailored solutions for investors seeking a secure bank account. With years of experience and a strong track record, they provide reliable services designed to support your investment or business journey every step of the way.
Read on to find out more about it.
Why Choose This Bank?
Trust and reliability are crucial when looking for a financial partner. Established in 2007 and listed on the London Stock Exchange, this UK-based institution has built a solid reputation.
Their long-standing relationships with major banks like Barclays, Citibank, and the Bank of England give clients confidence in the safety and efficiency of their services.
With over £15 billion in foreign currency traded annually, this bank demonstrates both scale and capability in managing complex international transactions and can support international clients and their businesses.
What Security Does Our Partner Bank Offer To You?
The bank keeps client assets safe with its eMoney license, which lets it offer current accounts and direct debit services. This means clients can easily manage their money, make payments, and set up automatic bill payments while knowing their funds are protected.
The eMoney license ensures the bank follows strict regulations to safeguard customer money.
Our partner also offers a multitude of security benefits, including:
- Integration with Faster Payments in the UK and ACH in the U.S. for fast, smooth transactions.
- Support for over 140 currencies, providing flexibility in managing your investments.
- PCI-DSS certification to ensure the highest standards in transaction security.
- Enhanced Due Diligence (EDD) protocols to guarantee full compliance with regulatory requirements.
Benefits Of Partnering With This Bank
This institution offers a range of financial products and services designed for high-net-worth individuals, investors, and business owners. Their multi-currency accounts and international payment platforms make managing global investments easy and efficient.
1. Currency Flexibility
With access to more than 60 currencies, this bank offers comprehensive currency exchange options. Whether transferring funds or making payments, clients benefit from a platform that supports seamless transactions across borders.
2. Support for High-Risk Sectors
Unlike many traditional banks, this institution caters to high-risk industries in the UK, EU, and USA. Industries such as film production, healthcare, and manufacturing can access reliable banking services tailored to their specific needs. This focus on high-risk sectors ensures that businesses in these industries receive the financial support required for growth and expansion.
3. Trusted by Major Global Companies
The bank’s reputation is further solidified by its impressive client base, which includes names like Netflix, Toyota, and the Red Bull F1 team. These partnerships highlight the institution's ability to manage large-scale international transactions with precision and reliability.
Clients can feel confident knowing that the same level of service provided to major corporations is available to them.
4. Simple Onboarding Process
Getting started with this bank is a straightforward experience. Clients receive a secure link to complete their application form, followed by a step-by-step process. The bank’s team provides clear communication throughout the onboarding, requesting necessary documents and ensuring compliance. Automated verification is used for straightforward cases, while enhanced due diligence is applied when needed to ensure thorough vetting.
Conclusion
Partnering with this UK-based bank ensures that you have the financial tools, security, and expertise necessary to make this process efficient and stress-free.
Whether managing multi-currency accounts or navigating the complexities of high-risk industries, this institution offers solutions that align with your needs. With an introducer program that provides earning potential, and an easy onboarding process, this financial partner helps you unlock new opportunities for global mobility.
For investors seeking a trusted financial institution, our partner delivers the experience, security, and service that make it a top choice.
If you're interested in partnering with this bank or want to learn more about the offer, get in touch with our team today.
