UK Banking Alert: New OFSI Guidelines Change Everything (What You Need to Know) скачать в хорошем качестве

UK Banking Alert: New OFSI Guidelines Change Everything (What You Need to Know)

Contact the GloboBanks Team: https://globobanks.com/gb/youtube-eng DISCLAIMER: This video is for informational and educational purposes only and should not be considered as tax, financial, legal, or investment advice. ---------------- Welcome to the official channel of GloboBanks, the world’s only company specializing in opening international banking relationships 100% remotely. We work closely with entrepreneurs, investors, and professionals from around the world to facilitate the opening of personal and business bank accounts in over 60 premium financial institutions. About our background: We have built a network of direct partnerships with premium banks in Europe, the United States, Switzerland, the United Arab Emirates, Singapore, and other strategic financial hubs. Through these exclusive relationships, we have guided over 500 clients in accessing banks that would normally require years of relationship building or would simply be inaccessible without the right introductions. Our expertise focuses on selecting the most suitable banking jurisdiction for each client’s profile, completely transforming financial, operational, and asset management approaches — not only in terms of efficiency and protection but also in terms of international opportunities. Through GloboBanks, we help our clients open accounts with premium banks such as JP Morgan, UBS, Barclays, Citibank, and many others — reducing account opening times from 12+ months to just a few weeks, lowering deposit requirements thanks to our direct partnerships, and enabling remote access to most of the banks we work with. How we can help you: Our team provides comprehensive support throughout every stage of the international banking process — from identifying the most suitable bank for your specific profile, to preparing the documentation, and facilitating direct introductions with the bankers who handle approvals. We simplify the entire process, allowing our clients to focus on building their business and wealth. ---------------- COMPLIANCE NOTICE GloboBanks is not a banking institution, but provides professional bank introduction services, including preliminary analysis, application support, and document submission to the bank. Approval of any application is at the sole discretion of the financial institution and the relevant authorities. All account applications are subject to mandatory due diligence by the bank, in full compliance with national and international (FATF) anti–money laundering regulations. GloboBanks does not facilitate or promote any attempt to bypass these controls or regulatory standards. We do not provide services to individuals or entities with legal, tax, or banking issues, or to those seeking to evade compliance procedures. Clients are responsible for the accuracy and completeness of the information they provide. ---------------- CHAPTERS: 00:00 - Introduction 3:05 - Is the UK a favourable jurisdiction? 04:15 - What is happening in other jurisdictions? 05:00 - Operational solutions 07:00 - Conclusion