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Complex Structures Banking

Payment Accounts for Complex Structures

Zazoo offers risk-based payment accounts for complex structures including trusts, holding companies, and sophisticated corporate entities. We understand intricate ownership structures.

EU IBAN Included Virtual Mastercard Risk-Based Approach
Complex structures banking solutions

Why Zazoo?

Understanding Complex Structures

Complex structures require sophisticated banking solutions. Zazoo's risk-based approach means we understand trusts, holding companies, and intricate corporate entities.

Structure Understanding

We understand complex ownership structures including trusts, holding companies, and sophisticated corporate entities.

  • • Trust account support
  • • Holding company accounts
  • • Corporate structure expertise

Documentation Support

We work with you to understand your structure and provide appropriate documentation and compliance support.

  • • Structure documentation
  • • Compliance support
  • • Professional guidance

Regulatory Compliance

We maintain strict compliance while understanding the legitimate nature of complex structures.

  • • Secure & compliant
  • • Robust AML & KYC procedures
  • • Structure-aware compliance

Ready for Complex Structure Banking?

Get the banking services you need for your complex structure. Zazoo's risk-based approach understands sophisticated entities. Apply today.