Checks delivery to AVIS Bank

Download the Banker Check form. Fill and sign and upload the form with copies of your Check into your account and to the back-office team below.

About the AML regulations for commercial payments, your "Banker's Check" must be drawn down to AVIS Capital LTD and delivered by courier to:


104 College Road, Harrow, Middlesex 

HA11BQ United Kingdom.

Email: customer@avisbank.com

Tel: +44 2392 16 2001 +1 903 669 1660

Tel: +44 20 8861 9700

Fax: +44 20 8427 452

WhatsApp +34 640 350 260

 

We will be taking care of the accrediting into your account soon the check has been cleared

Upload the “check collection” form to the back-office team