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Member Global Finnet

 

 

Global Fin Net Limited in London, England.

 

Treasury Services

 

Global Fin Net provides a range of services to private banks and financial services institutions in other parts of the world from its South Pacific location. These services include:-

 

Deposit accounts in US$, Euro, CHF, GBP, A$ and NZ$ (and other major currencies) for private banks and licensed Financial Institutions to assist their clients investments into other parts of the globe.

 

Clearing accounts in US$  and Euro for both debit & credit card suppliers elsewhere in the world.

 

Trust accounts for other financial institutions.

 

Generally these accounts have internet access and are controlled by clients themselves under the supervision of our own authorised signatories.

 

We maintain offices in Auckland & London to provide this service to clients from all other parts of the world. These offices are staffed with minimal people under the supervision of an Accountant - necessary to provide comfort to bankers & clients alike.

 

Should you have a problem servicing your needs in this part of the world please do inquire if we can assist you.

 

 

Requirements to open.

 

Anti Money Laundering Policy