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BuyReadyCompany.com is a brand name of one of the law reputable firm in industry which were established since 1998 by professionals with twenty years of experience in business until now we provide high quality services to our clients. Since that time we have provided offshore services to countless individuals and companies across the world who wish to take advantage of the offshore sector through companies formation, offshore trust&fund management and confidential offshore banking.
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RegisterCompany.net has a variety of services including but not limited to: International Business Company Formation (IBC)
Establish your business or personal affairs offshore in a tax free jurisdiction. We have carefully hand picked some of the very best offshore jurisdictions that are unbeatable for IBC formations and confidentiality. We can provide Bearer Shares, Nominee Directors/Nominee Shareholders and a Corporate offshore mailing address if needed. IBC corporations can be established in as little as 72 hours with completed incorporation documents in your possession within only five working days.
Establish your business or personal affairs offshore in a tax free jurisdiction. We have carefully hand picked some of the very best offshore jurisdictions that are unbeatable for IBC formations and confidentiality. We can provide Bearer Shares, Nominee Directors/Nominee Shareholders and a Corporate offshore mailing address if needed. IBC corporations can be established in as little as 72 hours with completed incorporation documents in your possession within only five working days.
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Formation of companies
Setting up of corporate books and records Preparation and filing of annual returns Providing registered office and certain corporate agency service Sale of companies Registration of Overseas Companies Formation of limited life companies Establishing Protected Cell companies Advice on corporate and business matters including legal issues relating to investment and management Formation of Partnerships including limited Partnerships |
Registration of Business Names
Sale and Purchase of land, real property and businesses Creation of mortgages and charges Obtaining of Licenses Accounting & bookkeeping services by certified CPA* (*Certified Public Accountant) Keeping the records in secured storage for high confidentiality Professional advise of experienced financiers & lawyers Bank mortgage & loan Trade finance, commercial banking Wealth management and private banking |
- Professional advisory services of highly experiences CPA, accountants, lawyers, bankers and always accessible to our clients
- High confidentiality of all client`s transactions and records, public access prohobited. We`re SME and well protected firm based in Hong Kong and Singapore, we know how important is security for our clients (nothing like Panama-gate ). A big business - big opportunities & risks accordingly. So we concentrate on our current clients and we`re not interested to raise huge amount of customers, our strategy is "smaller but stronger", we`re family business for years, where everything we keep in order. The management of the company know every client and staff if restricted to get confidential data of clients, we control the processes inside the firm and no info leaks.
- We provide effective solutions for business, we not just company registrar or "offshore pack" mill, our credo is "provide reliable solutions to business" that means for our customers we sell not only the companies, but we sell the company with bank account only, we assure that every buyer of our companies will get a bank account, and we promise with our 100% guarantee that you`ll order company with bank account opened for your business and ready to start transactions on your account with online banking facilities. Yes, you can work remotely and globally from home or office while you can manage your account safety and not necessary explain to bankers many things (we know the pitfalls) or provide documents to open an account, we have ready made companies or we`ll form company for you with bank account included in price. It make our company unique on the marketplace in compare with thousands of others.
- We have been in business since 1998 until now we hold and manage our business on the same principles of honesty, transparency, safety and professionalism.
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Our organization has established relationships with a wide array of offshore banks, in jurisdictions where confidentiality and privacy in banking activities are guaranteed by law. We are able to establish offshore personal bank accounts or if you are planning on taking your business offshore, a corporate IBC bank account. We keep our extension to many services able to deliver a success to our customers, included offshore consulting and tax-planning, tax-optimization, bookkeeping, yachts registration, real estate developments, funding business projects, offshore investing and business collaboration, in offshore and around the globe.
Registration company. What makes us unique?!!
We provide effective solutions for business, we not just company registrar or "offshore pack" mill, our credo is "provide reliable solutions to business" that means for our customers we sell not only the companies, but we sell the company with bank account only, we assure that every buyer of our companies will get a bank account, and we promise with our 100% guarantee that you`ll order company with bank account opened for your business and ready to start transactions on your account with online banking facilities. Yes, you can work remotely and globally from home or office while you can manage your account safety and not necessary explain to bankers many things (we know the pitfalls) or provide documents to open an account, we have ready made companies or we`ll form company for you with bank account included in price. It make our company unique on the marketplace in compare with thousands of others.
SHELF COMPANY WITH BANK ACCOUNT
We think that off-the-shelf Hong Kong limited liability companies (ready-made H.K. company) bundled with working Hong Kong business bank accounts (H.K. bank accounts) is the ultimate solution for valuable business and investors around the world who have difficulties in opening of accounts in H.K. We design this service package to every enterprise, we help business owners to establish hassle-fee H.K. business bank accounts.
WHY H.K. BANK ACCOUNTS ARE DIFFICULT TO OPEN?
Tightening regulations are making the opening of H.K. bank accounts complicated and time consuming to foreign investors and business:
WHY GO FOR READY-MADE ACCOUNTS, INSTEAD OF OPENING?
Do you want to start your business in H.K. right now? No, you cannot.
It is because you have to wait months for your corporate bank account, and your application may be rejected because you fail to pass through the H.K. banks’ know-your-customers (KYC) and customer due diligence (CDD) processes.
Acquiring an existing H.K. company with H.K. bank account is the only solution:
SOLUTION TO KYC AND CDD IN HONG KONG BANKS
When you buy a Hong Kong ready-made company with a working corporate bank account, you can take the ownership of the company within a few days from its original owners, but you cannot change the beneficial owner of the bank account to you. It is because the Hong Kong banks apply the same level of KYC and CDD to you which is a problem.
To use a bank account, you need to hire a nominee as your surrogate to hold the bank account as well as your company. The banks do not see you as as the beneficiary owner. You sign contract with your nominee owner to bound the liabilities between both parties, then you will receive the company documents, the bank account details with your access to its such as online banking login, security device (“digipass”,”token”). Now, you can have all rights to use the company and the bank account.
We and our partners are holding limited stock of Hong Kong ready-made companies with business bank accounts which are set up but no longer in operation. Since the source of these old companies with working bank accounts are very rare, thus the original owners and the nominee ask for a premium cost.
We think that off-the-shelf Hong Kong limited liability companies (ready-made H.K. company) bundled with working Hong Kong business bank accounts (H.K. bank accounts) is the ultimate solution for valuable business and investors around the world who have difficulties in opening of accounts in H.K. We design this service package to every enterprise, we help business owners to establish hassle-fee H.K. business bank accounts.
WHY H.K. BANK ACCOUNTS ARE DIFFICULT TO OPEN?
Tightening regulations are making the opening of H.K. bank accounts complicated and time consuming to foreign investors and business:
- The OECD Common Reporting Standard (CRS)
- The US Foreign Account Tax Compliance Act (FATCA)
- The global Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance
- The automatic exchange of financial information (AEOI) implementation
WHY GO FOR READY-MADE ACCOUNTS, INSTEAD OF OPENING?
Do you want to start your business in H.K. right now? No, you cannot.
It is because you have to wait months for your corporate bank account, and your application may be rejected because you fail to pass through the H.K. banks’ know-your-customers (KYC) and customer due diligence (CDD) processes.
Acquiring an existing H.K. company with H.K. bank account is the only solution:
- Faster : no more waiting for banks approval
- Simpler: avoid filing of banks application forms
- Privacy protection: keep your asset from the eyes of regulators
SOLUTION TO KYC AND CDD IN HONG KONG BANKS
When you buy a Hong Kong ready-made company with a working corporate bank account, you can take the ownership of the company within a few days from its original owners, but you cannot change the beneficial owner of the bank account to you. It is because the Hong Kong banks apply the same level of KYC and CDD to you which is a problem.
To use a bank account, you need to hire a nominee as your surrogate to hold the bank account as well as your company. The banks do not see you as as the beneficiary owner. You sign contract with your nominee owner to bound the liabilities between both parties, then you will receive the company documents, the bank account details with your access to its such as online banking login, security device (“digipass”,”token”). Now, you can have all rights to use the company and the bank account.
We and our partners are holding limited stock of Hong Kong ready-made companies with business bank accounts which are set up but no longer in operation. Since the source of these old companies with working bank accounts are very rare, thus the original owners and the nominee ask for a premium cost.
Company registration services (w/o bank account)
Hong Kong company formation price is $1999 |
Singapore company formation price is $3999 |
Offshore IBC company price start from $1399 |
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- Application for Certificate of Incorporation
- Application for Business Registration - Company name search - Preparation of Articles of Association - Company statutory record book - Share certificate book - Company stamp & common seal (3 pcs) - Greenbox with company name - Resolution of first board meeting - Secretary company service (1 year) - Registered office address (1 year) |
- Application for Certificate of Incorporation
- Application for Business Registration - Company name search - Preparation of Articles of Association - Company statutory record book - Share certificate book - Company stamp & common seal (3 pcs) - Resolution of first board meeting - Secretary company service (1 year) - Nominee director services (1 year) - Registered office address (1 year) |
- Application for Certificate of Incorporation
- Application for Business Registration - Company name search - Preparation of Articles of Association - Company statutory record book - Share certificate book - Company stamp & common seal (3 pcs) - Resolution of first board meeting - Secretary company service (1 year) - Registered office address (1 year) - Nevis, BVI, Seychelles and others |
Hong Kong companies (with bank account)
initial deposit with HK banks start from HKD$10`000 = approx. USD$1300
Hong Kong company with bank account at DBS |
Hong Kong company with bank account at OCBC |
Hong Kong company with Standard Chartered bank account for $18500 |
Hong Kong company with bank account at BOC |
Hong Kong company with bank account at CITI bank price is $38`000 |
Hong Kong company with bank account at HSBC bank price is $35000 |
Singapore companies (with bank account)
initial deposit with Singaporean banks start from USD$10`000
Singapore company with bank account at UOB |
Singapore company with bank account at DBS |
Singapore company with OCBC bank account for $15500 |
Singapore company with bank account at BOC |
Singapore company with bank account at CITI bank price is $30`000 |
Singapore company with bank account at HSBC |
Thailand companies (with bank account)
Thai company with bank account at UOB |
Thai company with bank account at ICBC |
Thai company w/o bank account
price is $2999
UAE Dubai/Ajman/RAK companies w/o bank account
price start from $3000
UAE company with bank account at FAB |
UAE company with bank account at ENBD |
N.Zealand companies (with bank account)
NZ company with bank account at UOB |
NZ company with bank account at OCBC |
NZ company w/o bank account
(Look-through company (LTC), Constitution Expedited service Courier-delivered hardbound documents Registered office in New Zealand )
price is $3999
Special offer offshore packages with pre-opened bank accounts
Hong Kong + offshore (BVI, Belize) company with one bank account either at |
Singapore + offshore (BVI, Belize) company with one bank account either at |
E-commerce packages
Hong Kong company with UOB bank account, online banking, PayPal business verified account. You can start accept payments from your website via PayPal and major credit cards of VISA/MC |
Hong Kong company with UOB bank account, online banking, PayPal business verified account. Merchant account for online payments through bank`s payment gateway and processing cards VISA&MC |
International & Offshore banking
Country |
Name of bank |
Min.deposit |
Time to open |
Remotely |
Andorra |
Credit Andorra |
eur 500`000 |
2 weeks |
No |
Antigua and Barbuda |
Global Bank of Commerce Ltd |
usd 5000 |
5 weeks |
Yes |
Austria |
Meinl Bank |
eur 100`000 |
3-5 weeks |
No |
Belize |
Atlantic International Bank Caye International Bank Choice Bank Heritage International Bank |
$1000 $500 $2000 $3000 |
5 weeks |
Yes |
BVI |
VP Bank |
$100`000 |
3 weeks |
Yes |
Cook islands |
Capital Security Bank |
$1000 |
2 weeks |
Yes |
Croatia |
Primorska Banka |
$500 |
2 weeks |
Yes |
Cyprus |
Hellenic Bank Eurobank EFG Cyprus Bank of Cyprus Piraeus Bank |
No |
2 weeks |
No |
Czech Republic |
Ceska Sporitelna Expobank |
No |
1-2 weeks |
Yes No |
Estonia |
Versobank |
No |
2 weeks |
No |
Finland |
Evli Bank |
eur 300`000 |
2 weeks |
No |
Germany |
Wirecard Bank Deutsche Handlesbank |
eur 250 No |
4 weeks |
No |
Hong Kong |
China Citic Bank DBS HK Chiyu Bank |
No $4000 No |
1 month |
No |
Hungary |
Innovative Securities Ltd |
No |
2 weeks |
Yes |
Latvia |
Rietumu Banka Expobank Baltic International Bank |
eur 10`000 No No |
3 weeks |
No |
Lebanon |
AL-Mawarid Bank |
$5000 |
2 weeks |
Yes |
Liechtenstein |
Valartis Bank (Liechtenstein) AG Union Bank Bank Alpinum |
$5000 No eur 5000 |
1 week |
Yes |
Luxemburg |
Novo Banco Banque De Luxembourg |
eur 1000 No |
4-5 weeks |
Yes |
Mauritius |
ABC Bank Corporation Bank One Limited Mauritius Post and Cooperative Bank Ltd P.T.Bank International Indonesia SBI Ltd |
$5000 $3000 $300 $2500 |
4 weeks |
Yes |
Monaco |
Andbank |
eur 1m |
2 weeks |
No |
Nevis |
Bank of Nevis International |
$1500 |
2 weeks |
No |
Portugal |
Novo Banco SA |
eur1000 |
2 weeks |
No |
Saint Lucia |
Hermes Bank |
eur1000 |
2 weeks |
Yes |
Seychelles |
Bank AL Habib MCB Barclays Bank |
No $1000 $100`000 |
4-5 weeks |
Yes |
Singapore |
OCBC Bank DBS Bank |
$10`000 |
1 week |
No |
St. Lucia |
Boslil Bank Hermes Bank |
$250 No |
1-4 weeks |
Yes |
St. Vincent and the Grenadines |
Euro Pacific Bank Loyal Bank |
$500 |
2 weeks |
Yes |
Switzerland |
C.I.M Banque UBS Credit Suisse |
$20`000 $5m $5m |
1-4 weeks |
Yes |
UAE |
Mashreqbank Noor Bank Emirates Islamic Bank Abu Dhabi Islamic Bank |
No |
2 weeks |
Yes |
Vanuatu |
Pacific Private Bank Vantu Bank |
No |
2 weeks |
Yes |
Personal BankingOffshore or EU Bank account with a debit card that you can use worldwide at merchants and at over 1,000,000 ATM cash machines where the VISA/ Maestro/Cirrus logo is displayed.
Max. daily limit for withdrawal up to $25`000 per card per day. Price start from |
Offshore BankingPersonal and Corporate Offshore Bank Account, various jurisdiction BVI, Panama, Belize, Nevis, Seychelles, Cyprus. We can assist to you for purpose of opening a new personal bank account in one or several banks of various jurisdictions. Additionally to your personal bank account with online banking you`ll get a personal passbook/checkbook, master or visa card. We can open account for you within 24h from Mon-Fri.
Price start from $2000 |
Business BankingComplete offshore package for Small and Medium Enterprises Offshore company formation from one of jurisdictions in British Virgin Islands, Belize, Panama, Nevis, Seychelles, Cyprus or Hong Kong, Singapore + Bank account in EU + VISA card with max.daily withdrawal limit up to $25`000 per card per day.
Price start from $3000 |
Brokerage, SecuritiesThis account can be open additionally to your bank account or separately with one of offshore brokerage houses for trading activities on forex, stock, futures, options, commodities. You can also purchase Government and Corporate Bonds, T-Bonds, Securities, Gold, Oil, ETF and have access to wide range list of Mutual Funds. And all you can do from one brokerage accounts. Visa or Master card included.
Min. deposit start from $30`000 |
Swiss Private BankingWe may assist to open an account with one of reputable banks in Switzerland or any other bank in the world in TOP20 with privileges specifically designed for High Net Worth customers you can expect our assistance in opening bank account in Geneva or Zurich. You can manage your funds via online banking as well as purchase investments products like Government/Corporate Bonds, Stock, Fx etc.
Min. deposit start from $1`000`000 |
Swiss TrustUnique offer for High Net Worth customers we may offer a special services to form a Swiss Highly Protected Trust for the safety of your assets in a Holding structure of your companies, your name will be hidden in a secrecy and protected by the swiss laws, you`ll hold a bearer shares of Swiss Trust, and business (trust) account will be opened with one of reputable bank in Switzerland (UBS, Credit Suisse, JB...).
Price start from $300`000 |
F.A.Q.
How long it takes to get the company with bank account?
It may take somewhere around 3-4 weeks but we deliver the company documents along with banking documents within 1-2 weeks only, excluding the time taken for delivery by mail post, weekends and public holidays
does your company provide bookkeeping, account services?
Yer, of course, we have our certified CPA accountants and we provide the services to our clients for bookkeeping and records.
Recently we heard many stories about data leaks by panamagate and others, what about safety?
We have an effective management inside of our companies as one family group we employ only professionals of business and we can sort out the records of clients providing highest confidentiality for customers, we are SME hence we easy manage the operations in our firm
once i order a company from one firm and they promised to open a bank account but didn`t perform, how your company can help me in this matter? can you guarantee that i`ll get for what i paid?
The credo of our company "provide reliable solutions to business" hence we not only "offshore pack" sellers but we really provide reliable solutions to business that means for all our customers who will order a company they will get a bank account pre-opened and possible start a business with company and bank account instantly, most of our banks we work provide online banking facilities.
can you open a bank account with HSBC? i know it quite difficult now?
Indeed, it is a much complicated now to open a corporate bank account with HSBC. Although there are nothing impossible, please contact us to better understand your case, we can help to open account with HSBC depend on your business. If choice of bank between HSBC and UOB or ICBC, BOC, Standard Chartered not so important for your business, we may consider more easy ways to get your bank account ready.
in case if i`ll neet your help while i`ll work with my company and bank account, can i expect on your support?
Yes, we permanently give a professional advice to our customers for no additional charge there where we eligible to help to make your business manage more effectively with our support, in case if necessary resolve some issues working with banks, we`re always ready to help.
How may i pay to your company for services? How can i order company? Do you accept paypal or credit cards?
We accept many payments including PayPal from verified and non-verified members, you can pay by credit card Visa or Master Card and others, we also accept bank to bank wire transfer, Western Union and Money Gram, and other alternative payments, please contact us by sending message via the email form below to consider other payment methods.
Where you deliver your company and bank accounts?
We deliver envelopes with corporate and banking documentation directly to home or office of customer`s address, we work with famous post companies and services of DHL, FedEx, UPS and others.
I`m ready to pay for a company, how can i order this one...?
First of all please use the email form below to start communication with our company staff, and send your inquiry, after that our staff will respond and will explain about the further procedure the company acquisition. We only respond in working hours from Monday to Friday - 8AM to 8PM GMT+8 excluding public holidays and weekends.
Can i order two or three or more companies?
Yes, sure! You can order any amount of companies you want, we react quickly and able to register any amount of companies and open any amount of bank accounts for your business needs. No questions asked, we understand the matters and your business inquiries respectively.
What kind of other services can your company provide?
We also provide services in company registration, company formation, shelf company acquisition, registration of company, offshore banking, offshore bank account opening, offshore company formation. We advise how to register a company, we help with business registration. We provide solutions in registering a business and explain how to start a company.
do you have a partnership program? i have some customers who might be interested can we work together?
Yes, please contact us via email form below to discuss the possibilities of partnership with our firm.
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Our testimonials
Emily Thompson
"I cannot thank enough! The process of setting up my offshore company was seamless. The team was incredibly knowledgeable and guided me through every step. Opening my bank account was a breeze. Highly recommend their services!"
James Harrington
"After researching many options, I decided to go with Company Formation Services for my offshore package. Their professionalism and attention to detail exceeded my expectations. I had my company registered and bank account set up in record time. I'm thrilled with my choice!"
Sophia Chen
"Company Formation Services made my dream of starting a business abroad a reality. Their comprehensive packages and support team are truly exceptional. I was particularly impressed with how easy they made opening my offshore bank account. I couldn't have done it without them!"
Michael Robinson
"I was hesitant about forming an offshore company initially, but BuyReadyCompany.com made it feel so simple and stress-free. The experts were incredibly responsive and helped me open a bank account in no time. I now have peace of mind knowing my business is set up correctly!"
Ava Patel
"The team at BuyReadyCompany.com is fantastic! They walked me through the entire process of acquiring an offshore package and setting up my bank account. Their support was invaluable, and I'm already seeing the benefits. Thank you for your excellent service!"
Liam Johnson
"Working with BuyReadyCompany.com was a game changer for my business. Not only did they help me with company formation, but their bank account opening services were straightforward and efficient. I highly recommend them to anyone looking to expand internationally!"
Olivia Martinez
"I had a wonderful experience withCompany Formation Services from start to finish! They were professional, friendly, and incredibly knowledgeable about the offshore market. Opening my bank account was easy, and I felt supported every step of the way!"
Noah Williams
"I couldn't have navigated the complex world of offshore companies without the help of BuyReadyCompany.com services. Their team was responsive and guided me through the entire process, including opening a bank account. I'm now confidently moving forward with my business plans!"
Isabella Garcia
"BuyReadyCompany.com provided exceptional guidance as I set up my offshore company. They helped me select the best package and even took care of the bank account opening for me. Their expertise made the process quick and worry-free. Highly recommended!"
Ethan Brown
"I had an outstanding experience with BuyReadyCompany.com. Their staff was incredibly helpful and knowledgeable. They made forming my offshore company and opening a bank account straightforward and efficient. I’m grateful for their support and highly endorse their services!
"I cannot thank enough! The process of setting up my offshore company was seamless. The team was incredibly knowledgeable and guided me through every step. Opening my bank account was a breeze. Highly recommend their services!"
James Harrington
"After researching many options, I decided to go with Company Formation Services for my offshore package. Their professionalism and attention to detail exceeded my expectations. I had my company registered and bank account set up in record time. I'm thrilled with my choice!"
Sophia Chen
"Company Formation Services made my dream of starting a business abroad a reality. Their comprehensive packages and support team are truly exceptional. I was particularly impressed with how easy they made opening my offshore bank account. I couldn't have done it without them!"
Michael Robinson
"I was hesitant about forming an offshore company initially, but BuyReadyCompany.com made it feel so simple and stress-free. The experts were incredibly responsive and helped me open a bank account in no time. I now have peace of mind knowing my business is set up correctly!"
Ava Patel
"The team at BuyReadyCompany.com is fantastic! They walked me through the entire process of acquiring an offshore package and setting up my bank account. Their support was invaluable, and I'm already seeing the benefits. Thank you for your excellent service!"
Liam Johnson
"Working with BuyReadyCompany.com was a game changer for my business. Not only did they help me with company formation, but their bank account opening services were straightforward and efficient. I highly recommend them to anyone looking to expand internationally!"
Olivia Martinez
"I had a wonderful experience withCompany Formation Services from start to finish! They were professional, friendly, and incredibly knowledgeable about the offshore market. Opening my bank account was easy, and I felt supported every step of the way!"
Noah Williams
"I couldn't have navigated the complex world of offshore companies without the help of BuyReadyCompany.com services. Their team was responsive and guided me through the entire process, including opening a bank account. I'm now confidently moving forward with my business plans!"
Isabella Garcia
"BuyReadyCompany.com provided exceptional guidance as I set up my offshore company. They helped me select the best package and even took care of the bank account opening for me. Their expertise made the process quick and worry-free. Highly recommended!"
Ethan Brown
"I had an outstanding experience with BuyReadyCompany.com. Their staff was incredibly helpful and knowledgeable. They made forming my offshore company and opening a bank account straightforward and efficient. I’m grateful for their support and highly endorse their services!
Our location and contacts
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BuyReadyCompany.com Hong Kong Tower II, Lippo Center 89 Queensway, Admirality, Hong Kong BuyReadyCompany.com UAE Dubai Emirates Towers, Uae Sheikh Zayed Rd. Trade Centre |
BuyReadyCompany.com Singapore 10 Anson Road #26-04 International Plaza Singapore 079903 |
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- Bank account opening is at the sole discretion of the bank.
- BuyReadyCompany.com does not take responsibility for decision taken by the bank. The bank might change the account opening procedure, terms and requirements at any time.
- BuyReadyCompany.com service fee is NOT refundable. In case of bank account opening rejection, the funds paid will be credited towards payment of an alternative account opening or other BuyReadyCompany.com services. BuyReadyCompany.com service fee include following fees: nominee shareholder, director, secretary, tax agent and company address all for one year only, bank account opening, business files, business plan, application forms and other documents preparation.
- In the price not included delivery fee which may vary in every country of destination and chosen post services (regular mail, DHL,UPS,FeDex etc.) additional charge may occur on the invoice.
- In case of illegal use bank accounts, fraudulent activities we have to report to appropriate bank officer and authority e.g money laundering, tax avoidance, financing of criminal activities and financing of terrorism, in such case we have to immediately suspend suspicious bank`s transactions and report to the officials at bank to investigate such case. No dispute resolution or reconciliation, further please resolve with your lawyers.
