Bank unblocking solutions

When the banks requirements are not satisfied, or when they consider that an account has been used in an inappropriate way, they may decide to suspend or close the account, often with immediate effect.

This may heavily disrupt your company’s activities and put it at risk.

At Theseus Solutions, we offer solutions to avoid just this situation (such as our bank compliance review assistance), but when a client is already facing this ‘type of blocking, our team can help unlock the cause and restore the account functionality.

We also encourage our clients to alwaysopen a second corporate account and split their funds between the two in order to mitigate the severity of this scenario.