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Intermediaries

Putting your business and
clients first

At RBS International, we share your goal of providing clients with personalised banking solutions and leading investment opportunities. We will appoint a relationship manager to your business, a professional specialising in the intermediary sector, who can provide individual solutions that can help your business thrive.

Our support doesn't end there, a dedicated client services team will take care of your daily transactions, requirements and queries. Drawing on the expertise of colleagues throughout the organisation, we will also design and deliver solutions tailored to your business and clients.

Our aim is to supply you with the right solutions as effortlessly as possible. We operate an Approved Intermediary/Eligible Introducer process to ensure that all aspects of a trust and intermediary relationship are subject to minimum bureaucracy and consistent with the highest of regulatory standards.

Periodic reviews of corporate accounts

In order to comply with global and our own anti-money laundering standards and obligations we are required to periodically review our records of information for all our corporate customers and ensure certain information we hold is up to date.



Account reclaims for corporate accounts

As part of our ongoing compliance and regulatory procedures, we may close an account if a customer does not supply the required information. If this occurs, the funds are retained and should be reclaimed from the Bank.