BANKING

Global Finnet Limited is constitutionally permitted to perform the full range of banking services but we are not a licensed bank. We prefer to provide normal banking services only to other Licensed Banks, Financial Institutions, Credit Unions, Debit / Credit card suppliers and those with related products through major Licensed Banks. We do not open accounts for private individuals, ordinary companies, partnerships and other retail business with our Company.

We do prepare account opening applications and cash card applications with other licensed banks in New Zealand, Europe and Africa for both Companies and People.

The range of banking services includes the following:-

• Formation and on-going support of Financial Institutions

• Assistance with opening bank accounts

• Administration of cards and card accounts

• Swift services advice

• Advice on Offshore banking

If your banking requirements are not mentioned here, please do ask us about them because not all of what we do for clients can be included here.

Business that our contact banks do not want - click.

Typical account requirements - Europe.

Cash card requirements - Africa or Europe upon request.

For further information please email to info@globalfinnet.com clarifying who you are.