Statement about our Bank Introduction Services

We can’t guarantee that the Bank will open the account to you or to your company: it depends on the result of due diligence that the Bank do on you using the documents provided. The following list is what we can do:

1. Provide independent advice and help you to choose the right Financial Institution / Bank

2. Consult regarding due diligence requirements

3. Assist with filling in of the required forms

4. Recommend you to the bank based on your individual profile and due diligence documentation

5. Represent you before the bank in the course of the account opening

in no event shall Tarovision Fiduciaries Group Ltd be liable if the bank refuses to open the Bank Account or if the time to open the Bank Account is considered too lengthy by the Client.