Banking Compliance

In this ever increasingly regulated environment, it can be challenging and time consuming to keep up with the requirements of your bank. More and more banks request supporting documents to justify income or outgoings. Banks are constantly sending new compliance forms to be completed and signed, as well as requesting updated KYC. F Trust assists clients on a daily basis to supply banks with the appropriate supporting documents so transactions can go through. We complete the compliance questionnaires for you, and send on to you for your signature. In fact we are usually the contact point for the bank, so that our clients aren’t bothered with this menial correspondence.