In the global banking industry, certain types of account applications are deemed high risk and extremely difficult to open an account for. Compliance with anti-bribery and other anti-corruption legislation is more difficult for oil and gas businesses because of their complicated connections with third parties around the world. Furthermore, the need to interact with government officials on a regular basis at the local, regional, and state levels exposes these businesses to a variety of situations where questionable practices are the norm, such as requiring cash payments to obtain border entry for equipment or obtaining work permits for employees.
With an enhanced due diligence procedure and effective partnerships with banks in different jurisdictions around the world, we can guarantee account opening for your high risk business.
Schedule your consultation with Executive Consultancy today. Our experienced team of professionals will provide you with all necessary information and support you every step of the way.
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