CLASSIC BANKING

• Execution and monitoring of all incoming and outgoing payments in fiat currencies (SEPA and SWIFT).
• KYC and AML (identity and money laundering) checks.

Our payment services also support fintech companies with their fiat payment transactions.

GLOBAL BANKING SERVICES

• We are opening IBAN accounts in the clients name with SEPA und SWIFT capabilities.
• We build your Financial Instrastructure to handle your Payments for global needs.
• Financial inclusivity. From International payments to settlement accounts, FX to compliance.
• A clear, easy to comprehend and operate environment ensures that you are always in control, making every transaction to and from every corner of the world a breeze.

FX – FOREIGN EXCHANGE

We specialize in managing foreign exchange payments for international companies. By taking the time to understand our clients’ specific requirements, concerns and priorities, we minimize the effects of currency fluctuations on their bottom line.

MANAGE ALL MONEY MATTERS ONLINE

You have full access to your IBAN account via our online Banking Portal