Taxus Banking
Partnering for Generations of Success
We build long-term relationships with our clients, ensuring prosperity and growth across generations.
Business Accounts
Your Business Account, wherever you are
Worldwide Payments
Streamline Your International Business Payments
Business Escrow
Safeguard Your Transactions
Corporate Cards
Create cardholders and issue your new cards!
We offer:
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Open an IBAN accounts
Get your own IBAN accounts to easily manage your everyday
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Manage your money entirely onlin
Enjoy the convenience of online banking without ever needing to visit a branch.
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Instant Account Number Issuing
Get your account number immediately and start managing your finances without delay
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Multi-Currency Accounts
Easily handle multiple currencies in a single account, perfect for global transactions and international customers
We offer:
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Instant Euro Transfers
Send and receive EUR instantly with the SEPA network.
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Cross border SWIFT payments
We offer fast, secure, and transparent cross-border transfers through the SWIFT network, the global standard for international money transfers.
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Save Time with Bulk Payments
Reduce costs and streamline transactions with bulk payments.
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Manage Foreign Exchange (FX)
Buy, sell, and transfer foreign currencies conveniently.
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Local Uk Payents
Effortless transactions in GBP, leveraging Faster Payments, CHAPS, and Direct Debits
Your gateway to seamless
international business transactions
Benefits of Private Banking:
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Exclusive Access
Available only to individuals and stakeholders associated with businesses serviced by Taxus Banking.
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Personalized Service:
Tailored banking solutions to meet your unique financial needs.
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Dedicated Support:
Access to a dedicated banking team for personalized assistance.
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Enhanced Security:
High-level security measures to protect your financial information.
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Convenient Management:
Streamlined management of your financial activities with ease and efficiency.
Business Escrow
Safeguard Your International Transactions
Ensure peace of mind for your business transactions with Taxus
Business Escrow our
secure escrow service. Here's how it works:
Business Escrow
Acts as a neutral intermediary, safeguarding both the buyer and seller in a transaction.
Buyer Protection
Your funds are held securely by Taxus until the seller fulfills their obligations as outlined in the agreement.
Seller Assurance
Once proof of shipment is verified, Taxus promptly releases your payment to the seller.
With Taxus Business Escrow, you can conduct business with confidence, knowing that your funds are protected every step of the way.
Private Banking
Exclusive Offer for Business Clients
Introducing Taxus Banking Services:
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Effortless Account Setup:
Easily obtain unique account numbers to efficiently manage your finances.
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Global Reach:
Manage funds in multiple currencies with our convenient multi-currency accounts.
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Seamless International Payments:
Send and receive cross-border payments easily via SWIFT and SEPA.
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Favorable Exchange Rates:
Convert currencies at competitive rates to optimize your financial transactions.
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Flexible Account Structures:
Establish multi-level account structures to suit your specific needs and organizational hierarchy.
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Streamlined Collections:
Simplify the process of receiving payments with our upcoming payment collection feature.
Clients Fees
Corporate Fees
Fee schedule for different types of businesses from different regions (UK, EU, World, and EXCEPTIONAL).
| Operations | UK | EU | World | Higher risk |
|---|---|---|---|---|
| Account opening application review fee | 15.00 | 15.00 | 850.00 | Low risk |
| Account confirmation | 50.00 | 50.00 | 50.00 | Low risk |
| Auditor confirmation package | 249.00 | 249.00 | 249.00 | Low risk |
| Post services fee surcharge | 30.00 | 30.00 | 30.00 | Low risk |
| Account maintenance (per month) | FREE | 69.00 | 299.00 | Low risk |
| Dedicated manager (per month) | Inquire | Inquire | 1000 | Low risk |
| Account termination due to violation of our Terms | 1000.00 | 1000.00 | 1000.00 | Low risk |
| Assistance in account opening (collection of documents, physical assistance, filing) | Inquire | Inquire | 990.00 | Low risk |
| Holding funds on the account following termination of busine--ss relations with the customer (per month) | 5% (min 500.00) | 5% (min 500.00) | 5% (min 500.00) | Low risk |
| Operations | UK | EU | World | Higher risk |
|---|---|---|---|---|
| Account opening application review fee | 5.00 | 5.00 | 550.00 | Low risk |
| Account confirmation | 20.00 | 20.00 | 20.00 | Low risk |
| Auditor confirmation package | 149.00 | 149.00 | 149.00 | Low risk |
| Post services fee surcharge | 20.00 | 20.00 | 20.00 | Low risk |
| Account maintenance (per month) | FREE | 69.00 | 199.00 | Low risk |
| Dedicated manager (per month) | Inquire | Inquire | 100 | Low risk |
| Account termination due to violation of our Terms | 100.00 | 100.00 | 100.00 | Low risk |
| Assistance in account opening (collection of documents, physical assistance, filing) | Inquire | Inquire | 90.00 | Low risk |
| Holding funds on the account following termination of busine--ss relations with the customer (per month) | 1% (min 500.00) | 1% (min 500.00) | 1% (min 500.00) | Low risk |
The platform of Taxus Banking is powered by consulting company, Taxus DFTS (Company number: 14681259). Taxus DFTS is headquartered at 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ, and operates under the license of British FinTech company Gemba Finance LTD. Gemba Finance LTD has been authorized and regulated by the FCA (Reference number: 804853) as an Authorized Payment Institution since 13/03/2019. Gemba Finance LTD is headquartered at 1 Canada Square, Canary Wharf, London, E14 5AB, UK.