Fit check
Your firm shares a non-sensitive outline of the company's jurisdiction and business need.
For firms supporting overseas trading companies, we offer free initial information and, where appropriate, a hand-off to a financial institution's designated official channel.
Your firm shares a non-sensitive outline of the company's jurisdiction and business need.
We explain the route and whether an official introduction may be appropriate.
The company chooses whether it wants a referral and how it wants to be contacted.
Applications and sensitive documents move only through the institution's official process.
This form is for professional firms exploring a referral relationship. Do not send client identity documents, company records, contracts or bank statements.