BANKING SOLUTIONS

INTERNATIONAL BANK ACCOUNTS

We guide you in the choice of banking service providers and jurisdiction. Choosing which bank to work with for private and corporate requirements:

  • Private banking and account services
  • Corporate banking and account service
  • Private financing
  • Corporate financing

FIAT & DIGITAL CURRENCY MANAGEMENT

  • Spot and forward contracts
  • Market orders
  • Stop loss
  • International FX transfers and currency account(s) centralization
  • Crypto contracts, escrow, crypto exchange

KYC & DUE DILIGENCE DOCUMENTATION

Prepare all the documentation for banking compliance and KYC in advance in the best way to make the account opening is efficient and swift as possible.

INVESTOR RELATIONS AND CORPORATE FINANCE

  • We guide you in the structuring, preparation and presentation of your projects and companies to investors for the purpose of raising capital and M&A
  • We organize road shows and introduce your project and or company to investors

CONSOLIDATED REPORTING OF ASSETS

Centralized reporting and analysis of all assets, including:

  • Private and Corporate Bank accounts
  • Separately managed accounts
  • Securities accounts
  • FX accounts
  • Immovable assets
  • Alternative assets (such as Yachts, Private Jet, Art, Jewellery etc.)

ASSET-BACKED FINANCING

Lending and financing for:

  • Precious metals
  • Art and collectables
  • Diamonds and jewellery