Banking compliance and international due diligence

We operate in full compliance with international regulations, maintaining the highest standards of transparency and rigor.

GloboBanks is not a financial institution; it provides professional banking introduction services that include preliminary analysis, assistance with application preparation, and submission of documentation to the bank. Final approval of any application is at the sole discretion of the respective banking institution and the relevant authorities.

All account opening requests are subject to mandatory due diligence by the bank, in accordance with national and international regulations, including FATF standards, for the prevention of money laundering and other illicit activities. GloboBanks does not facilitate or condone any attempt to bypass these controls or regulatory requirements.

We do not provide services to individuals or entities with outstanding legal, tax, or banking issues, or to anyone seeking to circumvent compliance procedures. Any such attempts may be reported to the appropriate authorities.

Clients are solely responsible for the accuracy and completeness of the information they provide. GloboBanks assumes no liability for any false or misleading statements that may affect the outcome of the bank’s due diligence process.