Our Client should budget for additional third - party costs ; The bank imposes high onboarding and maintenance fees ; Because of the strength of our banking relationships , Healy Consultants Group PLC will aggressively and skillfully negotiate with the bank for fee exemption ; If the above fails , our Firm will source for an alternative bank and submit up to two additional applications , at no additional fees ; Our Client ’s preferred bank ’s in - house Legal and Compliance Department rejects the multi - currency corporate bank account opening application , thus causing engagement delays ; Our banking team timely sources an alternative flexible bank of similar quality , facilities and reputation ; Our Firm will source for an alternative bank and submit up to two additional applications , at no additional fees ; The bank in - house Legal and Compliance Department demands our Client to register a local subsidiary to meet the requirement of ‘ local business presencethus causingengagement delays
many issuesmay causedelayed engagement
a visit to a bank branch in the city of our Client will suffice ; If all of the above fails , our Client to travel or we will look for an alternative bank and submit up to two additional applications , at no additional fees ; More than 20 banks decline to welcome a formal multi - currency corporate bank account application for our Clients business , causing engagement delays ; Healy Consultants Group PLC to contact 10 more banks in more flexible locations ; If the above fails , Healy Consultants Group PLC will apply our refund policy ; The bank in - house Legal and Compliance Department requires certified , translated and apostilled physical copies of Client due diligencethus causingengagement delays
the valve body issuescould be causinga delayed engagement