In an increasingly complex financial environment where firms must understand their responsibilities, whether conducting day-to-day transactions and payment processing right through to KYC and anti-fraud compliance, banking both domestically and across jurisdictions can present an additional set of challenges for businesses big and small.
The Grant Thornton team of Banking experts in Gibraltar can help at every step. From assisting your company to open a bank account in person and online, to processing payments on the company’s behalf and providing authorised signatories on the ground. We can also monitor receipt of funds and advise the company accordingly, and maintain a cashbook reflecting incoming and outgoing payments, providing a monthly reconciliation of company funds.
Why Grant Thornton?
Our internationally experienced team has the knowledge and experience to take the pain out of your day-to-day banking allowing your company to focus on its own core competencies. We also offer the peace of mind in knowing that all your banking activities and internal reporting activities are compliant with the latest local and international regulations.