Banking Products & Partnerships
Partnership with major Greek and international banks to facilitate specialized banking products and credit facilities.
Welcome to Our Company
Financial Counseling Services LTD — Integrity, international alliances, and specialised financial consultancy since 2007.
Financial Counseling Services LTD was incorporated on 20 July 2007 under English law (Company reg. No. 06319159), headquartered in London, United Kingdom at 207 Regent Street, 3rd Floor Suite, LONDON W1B 3HH.
In Greece, the company provides remote support only; in-person meetings with clients take place exclusively in London.
Incorporation Date (UK)20 July 2007
Companies House Reg. No.06319159
HQ: 207 Regent St.London, UK
Greece Client Branch19023 Porto Rafti
Our Business Activity
Our firm specializes in providing financial consulting services to businesses and individuals and promotes banking products in collaboration with major Greek and foreign banks. We have access to private financial institutions in America and Europe and mediate in securing financing for business projects. We mediate in the issuance of financial products such as Bank Guarantees, L.C., MTNs, LTNs and additional financial instruments. Finally, we provide company formation services in collaboration with numerous specialized companies abroad, as well as recommendations for opening corporate or personal bank accounts with major foreign banks.
Business Project Financing
Direct access to private financial institutions across America and Europe, mediating in securing funding for business ventures.
Financial Products & Instruments
Intermediation in the issuance of Bank Guarantees, Letters of Credit (L.C.), Medium Term Notes (MTNs), Long Term Notes (LTNs) and other financial tools.
Company Formation & Global Accounts
Corporate formation services in partnership with international specialists and facilitation of corporate or personal bank accounts abroad.
Our Office
Our office is not publicly open for appointments.
Our Greece office does not accept walk-ins or appointments. Client communication is handled by phone or email, and meetings take place in London.
Anti-Money Laundering & Counter-Terrorist Financing (AML / CFT)
Financial Counseling Services Ltd is a well-structured company, fully compliant with international regulations on anti-money laundering and combating the financing of terrorism. We have implemented appropriate controls to prevent illicit activity in our ongoing engagements.
The due diligence checks we perform on client records are designed to verify identity and ensure that any suspicious activity is identified and reported through the appropriate channels. In cases of long-term cooperation, we ask clients to provide refreshed information and documentation to re-verify their identity.
Failure to provide this information within a reasonable timeframe will result in the suspension of all future business cooperation with the client.
Identity Verification (KYC)
Rigorous verification of natural and legal persons before commencing any engagement.
Internal Screening Systems
Built-in control mechanisms for immediate identification and prevention of suspicious activities.
Periodic Re-Verification
Regular updating of documentation across long-standing business relationships.
Strict Ethical Standards
Suspension of business engagement in the event of non-compliance or failure to supply requested documentation.
Standing by your side at every financial step
Contact our team for advisory support. Our office is not publicly open for appointments.