BANKING

Banking

TISA LLC have established business cooperation with a significant number of banks worldwide.

Banks are imposing new policies for acceptance of customers which takes into consideration all factors related to the customer, his activity, his related accounts, and any other relevant indicators. Banks also have an obligation to prevent their accounts being used by entities with the origins of funds obtained with illegal activities. All this component made the account opening procedures very difficult.

The key importance lies in our recommendation, as well as in the introduction of the client to the bank.

Corporate bank accounts

All the companies incorporated should have at least transactional bank account. Having in mind that we assist in account opening abroad, effective internet banking is highly recommended. It will enable you to conduct a range of financial transaction being situated anywhere in the world, simply accessing usually through a bank web site.

Also, most of the banks offer vide range of debit or credit Visa, Master or similar cards and excellent customer care services.

Personal bank accounts

Personal bank accounts are suitable for individuals who wish to deposit their funds in a reliable international bank or financial institution outside of country of residence. For personal accounts banks also offer e- banking and Visa or Master card. If your bank is in the same geographical region as your home and travel arrangements are not complicated you can deposit and make withdrawal according to the bank polices.

Wealth management

The goal of wealth management is to sustain and grow value of your assets. Previous experience and combining traditional banking and wealth management services we have specialized teams dedicated to specifically cater your goals. We can advise in both financial planning and specialized financial services. In this field we cooperate with only the World strongest financial institutions.

FinTech solutions

We offer various services in the field of financial technology integrations depending on the needs of our clients. On your behalf we can open accounts with Electronic Money Institution (EMI) & Payment Institution (PI). These institutions are used for simple banking services, transfers and card usage. Main advantages are very low fees and easier account opening. Hence, we advise cooperation only with institutions which are licensed and regulated by governing authority.

Still have questions?



    Our services are designed for individuals and business owners considering expansion projects in foreign markets.

    We will clarify and summarize complex issues so you can enjoy hassle-free and successful procedure.

    Regardless of the industry you are operative, trading company, service provider, or a manufacturer, you can turn to us for a professional advice and assistance.

    TISA LLC
    1100 H Street NW,
    Suite 840 Washington,
    District of Columbia 20005, USA
    Tel: +1 (202) 350-9293

    info@tisacorp.com