If you would like to Open a Business or Personal Account,
please be prepared to provide the following identifying
documents together with the appropriate corresponding
Royal Bank of Wales Ltd Application:
Bank / Attorney Introduction Letter
Incorporation Documents
Business/Professional License
Applicable Name
Tax Registration
History / Origin of Funds Documents
Please find below a variety of Services that RBW can
provide for you at your request or need.
Please contact us with any further questions.
Minimum RBW corporate client account requirements are:
First establish a RBW cash account of 100,000 in either of
these two currencies (GBP, Euro).
For your business account choose from the following currencies:
AUD Australian Dollar
CAD Canadian Dollar
CHF Swiss Franc
EUR Euro
GBP British Pound
HKD Hong Kong Dollar
USD US Dollar
Over 20 additional currencies are available depending on your institutional requirements and are based upon current transactions.
- Deposit Taking
- Lending
- Current accounts
- Checking accounts
- Savings accounts
- Term deposits
- Personal Accounts
- Company Accounts
- Trust Accounts
- Credit card services
- Debit card services
- ACH transactions
- Payment processing services
- Cash management services
- CDs
- Wire transfers (SWIFT)
- Issuing of financial guarantees
and instruments
- Fund management
- Marketing of investments
- Royal Bank of Wales Ltd can become the signatory of any commercial paper, debt obligation, bonds, stocks, securities, subscription agreements, and any other evidence of indebtedness document
- Securities Holding
- Securities Issuance
- European Stock Exchange placement
- Holding of SKRs for in-ground assets, digital assets and commodities
- Private contracted Escrow
- Life insurance
- Fixed & variable annuity
- Life settlement policy
- Credit insurance
- Reinsurance for political risk
- Reinsurance for trade & premium
- Counter-Insure
- Insurance Brokerage
- Insurance Against
Misadventure of any kind
- Performance Bond Insurance
- Marine Insurance
- Surety Bond Insurance
- Completion Bond Insurance
- Investment Insurance
Royal Bank of Wales Ltd assists to
- acquire
- develop
- hold
- sell
- trade
- exchange
- dispose
- mortgage
of real property
of precious metals
of natural resources
- Inventory Financing
- Power of Collections
- Hold Patents
- Make Acquisitions
- be Registered in Foreign Countries
- Sell Annuities
- Create or Set Aside
Outside Of The Company
a Special Fund
- Sell Endowments
- Act as Pension Advisor
- Real estate investment trust (REIT)
- Please inquire for other
specialized legal services
Copyright © 2018-2023 Royal Bank of Wales Ltd
Administrative Offices: Prince George's Gate St. Biddulph's Way London WC1N 3XX United Kingdom
Royal Bank of Wales Ltd | Registration Number: 88137643 | Licensure and Registration: Republic of The Gambia
All Rights Reserved.
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