A dedicated banking team at your service

Our Corporate Banking and Investment Services Department has established a reputation for high professional standards and for a caring client service.

Our network of relationships with over 400 financial institutions worldwide enables us to open accounts and to establish links with the most appropriate banking and investment providers, according to the diverse needs of our clients; be they companies or trusts.

Our well established relationships often enable us to negotiate advantageous terms and conditions, including higher interest rates and reduced bank charges.

If one of our licensed in-house companies is appointed as a director to a company that requires banking services we will arrange for accounts to be opened. We can also assist clients who wish to set-up banking relationships where we do not act as director.

Similarly, when Line Trust Corporation Limited identify that a bank or investment account is required for a trust, we will assist with the establishment of the appropriate relationship.

Reports are produced for all bank accounts where we provide directors or where in-house trustees have been appointed. All bank statements are reconciled daily, enabling us to monitor balances, interest rates and bank charges, etc, and where appropriate to prepare the statutory abridged balance sheets that must be filed annually for Gibraltar registered companies.

Electronic links to most major banks allow us to make payments and to monitor accounts and individual transactions on-line. This not only speeds up the payment process but can also reduce bank charges.

 

Line Consultancy Services Limited

Line Consultancy Services Limited ("LCSL") primarily provides investment related services to Line Management Services Limited and Line Trust Corporation Limited, principally the monitoring of investment performance and helping in the selection and appointment of investment managers.

Over recent years 'Portfolio Monitoring' and 'Manager Due Diligence' have become important facets of the fiduciary landscape. When clients seek an investment portfolio, LCSL can arrange for investment managers to submit their proposals. LCSL will co-ordinate the consideration of these proposals by the Directors and /or Trustees and facilitate the account opening with a chosen investment manager.

Where corporate directors are provided by LMS, LCSL shall be contracted /engaged to ensure ongoing monitoring and reviews of investment portfolios on a regular basis, to check that the asset managers are performing in accordance with their mandate.

LCSL has a network of relationships in major financial centres, including asset managers, banks and brokers, allowing client trusts and companies to establish links with the most appropriate institutions according to their diverse needs. These well-established relationships give LCSL access to a wide range of investment opportunities available in the market and help them to negotiate enhanced terms and conditions for clients.