Many of our clients are experiencing high levels of intrusive compliance questions from their banks world-wide. It is worth mentioning that much of this information is being requested by your bank’s own bank correspondent Bank so don’t necessarily ‘shoot the messenger’ as they are trying to keep their correspondent banking relationship happy.
Written by Charles Farran
Charles Farran is a consultant at J Molyneux & Company Limitd. Over the past twenty years, Charles has built up an enviable reputation in the international business and banking community and is recognised as a leading authority on company formation worldwide.