Yes.
We understand that providing information about your company and its directors can seem like an administrative burden, but it's a crucial part of establishing a strong and secure banking relationship.
By verifying the identity of your company, its directors, and any individuals with significant control (PSCs), Griffin can:
- Mitigate risks: Help protect your company from fraud, money laundering, and other financial crimes.
- Streamline processes: Once we have the necessary information, we can often expedite the account opening and ongoing banking processes.
- Comply with regulations: Ensure that Griffin meets its legal obligations, which ultimately helps maintain a stable financial environment for businesses like yours.
We appreciate your cooperation in this matter and assure you that all information provided will be treated with the utmost confidentiality