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Banking Services

Start a banking relationship

Avanzia Taxand is an authorised introducer for several banks and we will connect you to the institution that matches your needs. We assist you to build the company profile or KYC questionnaires required during the onboarding process and help you with all the due diligence documentation during the compliance stage. We offer to complete all the necessary forms and other documentation leading to the opening of a bank account complete with internet banking facilities, debit cards and / or credit cards.

We also have excellent relationships with foreign banks and institutions who may also assist you with asset management, wealth management, discretionary arrangements, custody arrangements, investment solutions.

Our specialists have in-depth expertise in compliance matters related to FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) and we normally handle all documentation and form-filling with the banks and yourself. We can also assist a company in obtaining an LEI number (Legal Entity Identifier).

Avanzia Taxand also assists start-ups with ICOs (Initial Coin Offerings) and other related banking requirements.

Enquire about our Banking Services

If you would like to learn more how Avanzia Taxand may introduce to reputable banks and handle the banking needs and relationship, please contact Walter Cutajar.