TRUSTFINCO has a streamlined account opening process for private banking clients.
We offer Capital Markets Services, Asset Management, Trade Finance and Depository Services.
Clients submit an application, supporting documents and executive summary for KYC, AML/CFT compliance. Once approved by TRUSTFINCO’s compliance department a term sheet is drafted and agreed.
TRUSTFINCO executes closing/settlement as required for each asset class (i.e. Fixed Income, Equities, Futures,Forex, Money Market). The process is completed in accordance with a mutual agreed timeline. The client is always informed and involved during each step of the process.
Our Target : Support Clients and Close transactions We will help each client to match its best interest with the banking standards, so each transaction can be completed following international banking compliance and settlement procedures. We will become the clients partner and close each transaction in line with their objectives.