Bank Accounts

GFA TRUST has established close associations and cooperations with all major, and reviewed by international bodies, banks in multiple jurisdictions.

Through our close communication with the banks and solid awareness of the due diligence documentation required for the activation and operation of the desired bank account we can provide our assistance when it comes to the setting up of bank accounts within a matter of days or even on the same day in some occasions.

Depending from the bank of the clients’ preference we can provide credit/debit cards, cheque books and online banking to ensure a full and constant control of the clients’ account and ease of transfer of funds.