only accept clients with bona fide source of funds. In cases
where we are unable to verify the source of funds, we simply
decline the business. In 99 out of 100 cases verification
is very straightforward and can take the form of a reference
and/or a copy of a recent bank statement. Meanwhile, we enjoy
an ongoing close working relationship with our clients , which
benefits both parties.
"...is to make offshore banking accessible to as many
people as possible. We do this through excellent products,
reasonable pricing and a friendly service."
Where We Are
We have our branches
around the seven continents in the world, which includes
Africa, Antarctica, Asia, Australia, Europe, North America,
and South America.
When you deal with
Barclays Bank Plc, you deal with an SRO licensed company and for
sure you know that you will get approved and fully qualified
advice from our reputable company. We are licensed financial
advisors based in The United Kingdom. We hold the SRO license so you can be assured
that you will receive independent financial advice.
Barclays Bank PLC.
Authorised by the Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority (Financial Services
Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which
is monitored and enforced by the Lending Standards Board. Further details can be
found at www.lendingstandardsboard.org.uk. Barclays Insurance Services Company
Limited is authorised and regulated by the Financial Conduct Authority
(Financial Services Register number: 312078).
Barclays Bank PLC. Registered in England. Registered
no. 1026167. Barclays Insurance Services Company Limited. Registered in England.
Registered no. 973765. Registered office for both: 1 Churchill Place, London E14
5HP. 'The Woolwich' and 'Woolwich' are trademarks and trading names of Barclays
Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.