Offshore Banking Services for International Business Companies
The most frequent requirement of our clients after the setting up of a company is the opening and operation of one or more bank accounts for their company.
Over the years CosmoServe has developed a very close working relationship with many reputable and well established banks in various cities around the world, enabling us to assist our clients with the opening and operation of both corporate and personal accounts.
CosmoServe is well aware of the confidential nature of the business of our clients and all our systems and procedures take this requirement fully into consideration. At the same time, we are fully compliant with all the applicable anti-money laundering laws and regulations.
Similarly, all banks are obliged by law to observe in secrecy the personal, business and financial status of its clients. The beneficial ownership has to be disclosed to the banks, in confidence and subject to the anti-money laundering legislation.