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.