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About Us

About Us

Our Approach

We only accept clients with bona fide source of funds. In cases where we are unable to verify the source of funds, we simply decline the business. In 99 out of 100 cases verification is very straightforward and can take the form of a reference and/or a copy of a recent bank statement. Meanwhile, we enjoy an ongoing close working relationship with our clients , which benefits both parties.

Mission Statement

Our mission.....is to make offshore banking accessible to as many people as possible. We do this through excellent products, reasonable pricing and a friendly service."


 

  Where We Are  
  We have our branches around the seven continents in the world,  which includes Africa, Antarctica, Asia, Australia, Europe, North America,  and South America.  
 

When you deal with Halifax Bank, UK, you deal with an SRO licensed company and for sure you know that you will get approved and fully qualified advice from our reputable company. We are licensed financial advisors based in The United Kingdom. We hold the SRO license so you can be assured that you will receive independent financial advice.

 

 

 

 

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