Refund Solutions

Reclaim Your Funds with Seamless, Secure Solutions

At Providential Trust, we specialize in helping individuals recover their money lost to cyber scams. Our expert team offers a variety of secure refund solutions to ensure a smooth, efficient process. Whether you’ve fallen victim to crypto fraud, dating scams, or other malicious schemes, we provide a safe and reliable way to recover what’s rightfully yours.

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Electronic Funds Transfer (EFT)

Secure, Fast, and Efficient Refund Processing

Our refund solutions ensure quick, secure, and efficient recovery of funds for scam victims. Whether you’ve lost money in a crypto scam, fake investment scheme, or a dating scam, our platform allows us to quickly process refunds and get your money back in your hands.

 

Key Features:

Fast Processing:

We work efficiently to retrieve your funds, ensuring a smooth and swift process, so you can get your money back as soon as possible.

Convenient & Affordable:

Our refund services are cost-effective, providing you with a simple process to initiate and track your recovery.

Streamlined Management:

Our team handles the entire process, from identifying fraud to managing all communications, giving you a seamless experience.

 

Interac e-Transfer

Instant, Secure, and Hassle-Free Scam Refunds

Providential Trust’s solutions enable fast, secure, and paperless refunds for scam victims. Whether it’s crypto fraud or other types of scams, we assist you without requiring any personal financial details, making the recovery process both secure and private.

 

Key Features:

Real-Time Payments:

Once your claim is verified, we ensure your funds are returned to you as quickly as possible.

Bulk Payments:

For individuals who have experienced mass fraud or multiple transactions, we can process several refunds at once, saving time and effort.

Global Accessibility:

Our services work across borders, allowing us to help clients from around the world recover their funds.

Wire Transfers

Global Payment Solutions via SWIFT Network

Our Bank’s Wire Transfer service provides businesses with a quick, secure, and seamless method to send and receive payments internationally through the SWIFT network connecting over 11,000 financial institutions across 200+ countries worldwide.

How to Send a Wire Transfer

To send money via wire transfer, you’ll need the following recipient details

Full Name & Address

Bank Name, Branch Address & Phone Number

Bank Account Number

SWIFT/BIC for international transfers or institution & branch/transit number for domestic transfers

Purpose of Payment

How to Receive a Wire Transfer

Provide the sender with your Ashman Bank customer information to receive payments.

[Contact Our Representative] to learn more about setting up wire transfers.

Why Choose North Brook Holdings's Payment Solutions?

Fast, Real-Time Transactions

Secure & Compliant with Global Standards

Paperless, Reducing Administrative Costs

Global Reach for International Payments

Convenient, Simple, and Affordable

Cash Management

Efficient solutions to optimize liquidity, streamline payments, and enhance financial control

Collection Services

Payment & Transfer Solutions

Liquidity Management

Correspondent Banking

Information & Reporting Tools

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Account Services

Flexible account options for individuals, corporates, and international clients

Current Accounts

Savings Accounts

Corporate Accounts

Non-Resident Accounts

Offshore Accounts

Enjoy seamless account opening, 24/7 online access, and personalized support.

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Corporate Account

Ashman Bank’s Business Current Account offers businesses direct access to personalized services and essential banking tools:

Personalized Service:

Dedicated support from your business relationship manager.

Cheque Book & Paying-In Book:

Access to both a cheque book and paying-in book for easy management of payments.

Debit Card:

Available for sole trader accounts only.

Standing Orders & Direct Debits:

Set up standing orders for fixed payments and direct debits for variable payments.

Monthly Statements:

Stay on top of your finances with standard monthly statements detailing all transactions.

Internet Banking:

Manage your account online, transfer funds, and make payments from anywhere, at any time.

Local Facilities:

Access local paying-in facilities via the High Street bank network, and set up local cash withdrawal facilities.

Contact us to learn how we can help you save on business account charges and become a valued business customer of Ashman Bank.

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Standard Features for All Our Accounts

24/7 Access:

Access your money at any time from our extensive network of ATMs, available 24 hours a day.

Debit Card Payments:

Use your ATM card as a debit card to make payments for goods and services at participating stores.

Automatic Bill Payments:

Set up standing orders or direct debits for regular payments to avoid late fees and manage your expenses efficiently.

Overdrafts:

Apply for an overdraft to cover short-term financial needs, with no charges for setting up or maintaining an authorised overdraft.

24-Hour Online Banking:

Access your account anytime, from anywhere, with Ashman Bank’s Internet Banking service.

Personal Financial Advisory Service:

Our dedicated customer service team is available to provide personalized financial advice.

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Contact Us Today

To explore the best payment solution for your business, [Contact Us] and a dedicated relationship manager will guide you through setting up and optimizing your chosen service.

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Wallet Integrations

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Apple Pay

Apple Pay

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Paypal

Paypal

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Stripe

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Wise

Wise

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