Partner Banking

If you need a bank account in a country that we don't serve directly, we can help by introducing you to one of our Partner Banks. It makes it easier to: 

Support a subsidiary's banking needs

Pay local suppliers

Pay staff and local expenses

Process receivables from in-country clients

What we do

• Manage the end-to-end delivery of the proposition to customers
• Investigate new markets
• Design implementation processes to ensure a smooth transition for your business
• Oversee complex referrals 
• Manage any service escalations

How it works

First, we'll work with you to understand what you need, then we'll introduce a specialist who'll gather your detailed requirements and draw up a plan. 

Our implementation team will then engage with you and the partner bank to manage documentation and the account-opening process.

Further information

• To open an account with a partner bank you'll need to complete their documentation and satisfy their 'Know Your Customer' (KYC) requirements
• The partner bank's documents may not be in English. while larger offices may have English-speaking staff, we can't guarantee it for all locations
• Some banks may charge you to open an account
• You may need to use the partner bank's online banking system
• Some countries don't allow UK-based companies to open an account