Financial Institutions and Banking Solutions
CBP Services LTD will provide you with a breakdown with the best banking options to tailor your the needs of your business. Paperwork, consultations & liaising between the bank and you, is all covered by us.
Our professional team are ready to assist you towards building a strong business.
Some of the areas that we cover surrounding the financial and banking field are:
Assist client in verification and certification of all documents required.
Presenting options and contact lists for various Financial Institutions.
Assisting in re-presenting chargebacks for disputed transactions.
Due diligence and AML verification
Guidance as to the completion of the necessary forms and applications, if required by the client.
Providing analysis and background information relating to potential Payment Service Solutions enquired by the client, to include processes, information required on opening and transaction information.