Bank a/c for MSB
- Account GBP in UK
- Account Euro Sepa
- Help in opening an account
Enquiry
E-Wallet
For non-residents of the UK, whose banks have closed their bank accounts in connection with Brexit, we offer digital (account in GBP).
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Online payments & AML software
We offer simple and effective reporting related to AML for MSB company.
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Sanctions List Search
Global Sanction Check : EU Financial Sanctions List,UK Financial Sanctions List (HMT) and OFAC Specially Designated Nationals.
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