International Clearing House Services

Clearing house image

At BMS Private Bank, we take pride in providing discreet and confidential money transfer services, coupled with a rich history of over two decades in specialized clearing. Our commitment to excellence has made us a reliable choice for individuals and businesses seeking seamless financial transactions.

Key Features:

    1. Discreet Confidential Money Transfers:
  • Our specialized clearing services ensure the utmost confidentiality in all money transfers. Your financial privacy is our priority, and we guarantee secure transactions tailored to your needs.
  • 2. Instant Crediting to Canada, Europe, and Africa:
  • Enjoy the convenience of immediate crediting to any bank in Canada, Europe, and Africa for finances on deposit at BMS Private Bank. We facilitate swift and efficient cross-border transactions to meet your global financial needs.
  • 3. Specialized Clearing Account Upon Account Opening:
  • Once you open an account at BMS Private Bank, you gain access to our specialized clearing account services. This tailored solution streamlines your international transactions, providing you with a seamless banking experience.
  • 4. Fee-Free Resident Accounts; Non-Resident Benefits:
  • Residents opening an account at BMS Private Bank enjoy fee-free account services. Non-residents can take advantage of our services by opening a bank account and obtaining approval for a specialized clearing account.
  • 5. Government Reporting for USA Transactions Only:
  • Rest assured, your privacy is of utmost importance to us. Government reporting is limited to transactions involving the United States. Your financial activities with other countries remain confidential within the bounds of regulatory requirements.

Why Choose BMS Private Bank for Clearing Services?

  • Experience: With over 20 years of experience, we bring unparalleled expertise to international clearing services.
  • Security: Your financial security is our top priority. Our advanced systems ensure the protection of your funds and sensitive information.
  • Global Reach: Benefit from our extensive network, enabling you to effortlessly transfer funds to and from Canada, Europe, and Africa.
  • Customer-Centric Approach: We prioritize your needs, providing personalized solutions and dedicated support to make your banking experience exceptional.

Explore the world of international clearing with confidence at BMS Private Bank. Open your account today and experience the excellence that sets us apart.

Contact us for more information or to get started with your specialized clearing account.