A few words about us
Financial Counseling Services LTD was established on July 20 2007
in accordance with English law
(Company reg. No. 6319159)
based in London United Kingdom at 207 Regent Street, 3rd Floor London, W1B 3HH
Operating in Greece
through its Greek branch located at :
Eleftheriou Venizelou & Agiou Nektariou,
T.I.N 998420390 - Internal Revenue of Koropi
Our company is engaged in providing consultancy services to businesses and individuals and promotes banking products in collaboration with the largest Greek and foreign banks.
Our company has access to private financial institutions in America and Europe and mediates in raising the funding for business projects.
In addition, the company mediates in the issue of financial products such as Bank Guarantees, L.C., MTNs, LTNs and other financial instruments.
Finally, it provides services for the formation of companies in collaboration with a plethora of specialized foreign companies and the opening of business/ personal bank accounts with major banks abroad.
Financial Counseling Services Ltd is a regulated company that have installed methods of verification to ensure that all ongoing business relations are suitably validated for Money Laundering Purposes. The customer due diligence we carry out is designed to identify our customer and to ensure that any suspicious activity is reported through the correct channels. Where there is deemed to be an ongoing business relationship with Financial Counseling Services Ltd we will be asking such clients to provide further information and documentation to validate their identity. Failure to provide such information in a suitable timeframe will mean that we are legally obligated to suspend any future business activity with this client.