Banking

Strong banking relationships take years to build and fortify. While the conversation usually starts with financial regulation and the origin of funds, understanding your business and its direction is vital. We can make introductions and help with account application processes so you can get your deposit and operations accounts set up quickly and easily.

What’s included

Introductions

A reputable and secure bank where to hold your operational accounts and client money is imperative to any growing business, even more so to a financial firm. In an ideal world, you'll also want the ability to access and move your company's funds quickly and easily. Technology plays a significant part in accomplishing this. With contacts at hundreds of banks across the globe, Lancaster can make introductions to institutions better positioned to serve your business needs.

Application Assistance

The bank account application process is plagued with bureaucracy, tedium, and headaches. You'll want to present your business in the most transparent way possible. Leave all the work with us. These applications tend to take significantly longer than clients usually expect. Most of this is just delays in the typical back-and-forth.

Alternatives

Sometimes regulatory or business restrictions don’t allow for traditional banks. No problem, we can set you up with an alternative option. Just as secure and often more aggressively regulated. Electronic Monetary Institutions (EMIs) can also not participate in risky investment banking, which means your money stays where you put it instead of becoming leverage in risky financial speculation. Plus, many offer spectacular technology.

Recommended Services

Explore all Services

Strategy Call
€275

A 1-hour video call with Mr. Sandheinrich to discuss the strategic planning and tactical implementation of your business goals. You are limited to booking a call at least one week in advance, so our team may prepare and do research in advance.

Consulting
€9500/mo

Fully tailored ongoing business consulting designed especially for Forex brokerages, investment funds, and exchanges. Work towards reinvigorating your marketing strategy, deploying more advanced technology, or planning a new regulated entity to attract new business.

Our flagship service helps financial leaders take their businesses to the next level. Work directly with Mr. Sandheinrich and our team of industry experts to create a plan, then execute it with our trusted network.

Each month includes:

  • Up to 10 strategic 60-minute update video meetings, as needed.

  • 100 team hours of non-cumulative planning and implementation.

  • A dedicated Business Intelligence Executive to manage the business relationship from end to end.

  • Exclusive 24-hour support number

Previous
Previous

Business Distribution

Next
Next

Mergers & Acquisitions