YMBB Portal Ltd

YMBB Portal Ltd is a company, located at Strovolos, Nicosia, Cyprus. They can be contacted via phone at +35722312718, visit their website www.ymbbportal.com, Facebook, Twitter, Instagram, or LinkedIn profile for more detailed information.

YMBB PORTAL LTD has been incorporated with the sole purpose to provide to businesses a portal of a network of banks, located worldwide, for account opening purposes. Being empowered by true banker with more than 2 decades in professional corporate banking with expertise in account opening, transactional monitoring, KYC and Due Diligence. We work directly with banks and Electronic Money Institutions (EMIs) globally, to cater each and every corporate or individual client profile. Our banking network consists of banks and EMIs located in: Cyprus, Bulgaria, Lithuania, Latvia, Switzerland, Luxembourg, Lichtenstein, Mauritius, Santa Lucia, West Indies, UK, Czech Republic and more as the list is growing daily. Our associated banks, leverage on our long years of expertise in KYC and customer due diligence as well as to our AML/Compliance specialty therefore every introduction we made gets their full attention. We do understand how today's business is conducted with the needs for a quick account opening in reliable banks, rapid movement of funds, multi-currency accounts, alternative methods of payments, e-commerce solutions and more. We can identify banking solutions for corporate clients registered in any jurisdiction, active in any type of legal business activity and we endeavour that their application is presented to the best possible way to maximize the chances of account opening. Once the account is opened, we can further liaise to the smooth operation with the bank, should the client would like to receive our ongoing services, as we do speak "bankish".

Tags : #ManagementConsulting