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USAMoney Transfers from Russia to UK
IST Hungary specialises in organising seamless money transfers to the UK, a country with one of the strictest and most transparent banking systems in the world. Our solutions take into account the latest changes in UK financial regulation and international sanctions regimes.
Features of transfers to the UK
Specifics of British banking regulation:
- Strict requirements of the FCA (Financial Conduct Authority)
- Enhanced control of transactions from outside the EU
- Mandatory verification of the origin of funds
Critically important parameters of the transfer:
- Availability of correspondent accounts in GBP and EUR
- Detailed purpose of payment
- Full KYC data of all participants in the transaction
- Confirmation of the legality of the origin of funds
Timur Igamnazarov
CEO of the Hungarian consulting company IST Hungary
igamnazarov.com
TOP 3 UK banks for international transfers
IST Hungary Competencies:
- Specialized support of compliance procedures
- Legal support at all stages
- Optimization of terms and cost of translations
When our help is especially important
Reliable methods of transferring funds
Our advantages
- Own database of successful cases in the UK
- Direct contacts in compliance departments of British banks
- 97% successful transfers on first presentation
- Full cycle of support "turnkey"
- Absolute confidentiality
The process of organizing the translation
- Deep analysis of the situation
- Development of an individual scheme
- Preparation of a full package of documents
- 24-hour control of the operation
- Guaranteed result
For consultation on transferring funds to the UK, leave a request - our specialists will offer the best solution taking into account all current requirements of British legislation.
We will help you open a bank account in reliable European and international banks
IST Hungary offers professional consulting services to help foreign citizens open a bank account. We will advise on choosing a bank, help prepare the necessary documents, and accompany you until you gain access to your new account.
Почему стоит выбрать именно нас?
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30 лет опыта наших сотрудников.
С нами в команде юристы, команда бухгалтеров, команда переводчиков с филологическим образованием, миграционные эксперты, маркетологи, аналитики
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30 лет работы в консалтинговой сфере
30 дней в месяц идет успешная работа по консалтингу, всегда с положительным результатом с гражданами со всего мира.
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