Our Clients engaging Healy Consultants for corporate bank account services will benefit from the following:

• CLA has many years of experience working with UK banks. Our expertise and knowledge will greatly increase the probability of opening a corporate bank account;
• We take care of the administrative paperwork so you can focus on your business;
• We prepare detailed business plans for Client's company to support corporate account application;
• CLA Consultants are usually able to receive corporate bank account approval within 6 weeks;
• We ensure that the information provided paints an accurate picture of your business, minimizing the risk of account closure;
• CLA can assist Clients to apply for transaction facilities such as:
  • Internet banking
  • Corporate ATM/credit card
  • Corporate cheque book

• UK banks offer a range of financial products, internet banking, and multi-currency corporate accounts;
• We recommend Clients open accounts with banks where they already have a relationship, reducing time and compliance issues;
• Global banks in UK include:
  • HSBC
  • Citibank
  • Barclays
  • Lloyds Bank
  • ANZ
  • Bank of China
• UK banks conduct due diligence (KYC) for identity, beneficial owners, and company activities. CLI Consultants will help prepare the required documents;
• UK is compliant with FATCA, reporting accounts held by US citizens.

• UK is home to many global banks, making it easy for Clients to manage banking activities;
• Following Brexit, red tape may increase for EU operations;
• UK banks providing Sharia-compliant products:
  • Standard Chartered
  • Barclays
  • QIB UK