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 provides a range of services to individuals and businesses through its associate banks and include:

• Corporate, Trust & Personal Accounts
• Sight Accounts
• Deposit or Notice Accounts
• Multi-Currency Accounts
• Debit and Credit cards with all major banks
• Test key codes for bank transactions
• Preparation of detailed bank movements
• Provision of online internet banking services
• International SWIFT Transfers
• Follow-up of day to day bank account transactions
• Assistance with Letters of Credits and Letters of Guarantee
• Arranging loan and credit facilities
• Introductions to private banking services

Confidentiality

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.

As professional associates with the banks for many years now, banks with which we have a close cooperation, normally accept CosmoServe's recommendations and do not therefore insist on meeting the clients personally.

If you are interested in obtaining further information on CosmoServe's Banking Services, please fill in the Enquiry Form and we will get back to you as soon as possible.