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- Who we serve
- Real estate and investment
Real estate and investment companies
Property holding and investment companies moving acquisition funds, rental income and distributions between countries.
Typical payment flows
How money usually moves in this kind of business. We agree your expected activity at onboarding and review payments against it.
- Acquisitions
- Deposits and completion funds to law firms and notaries.
- Income
- Rental income received into your named accounts.
- Distributions
- Documented payments to shareholders, lenders and related entities.
What we ask for
In addition to company documents and identification for directors and beneficial owners.
- Purchase agreement or property title
- Source of funds for each acquisition
- Lease agreements, where relevant
- Details of the law firm or notary acting
What we do not accept
This sector is assessed under enhanced due diligence and needs senior approval.
- Unexplained third-party funding
- Property transactions with undisclosed beneficial owners
- Cash-funded purchases with no evidence trail
Common questions
Can you pay a law firm’s client account?
Yes, subject to the usual checks, with the contract or completion statement attached to the payment.
Apply for onboarding
Tell us about your business
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.