Digital Bank

A game-changing digital experience

Experience our digital onboarding and KYC portal

Institutional Bank Account Services

Leverage our pioneering  digital solution for opening and managing bank accounts. Through our subsidiary, European Depositary Bank, Asset Managers, SPVs, Family Offices, Corporate Firms, Trusts and Ultra High Net Worth Individuals can access a streamlined onboarding process that is totally paperless.

Opening a bank account has never been so easy. Our 5 day guarantee means that you can open a bank account quickly and simply via an enhanced digital experience. Upload your KYC documents and allow technology to do the rest.

The benefits of this digital solution are:

  • A guarantee to onboard new clients within 5 days upon receipt of all complete documentation
  • Fully integrated reporting and payments process
  • Bank account opening for all SPVs within 5 days (including KYC checks)
  • Enhanced customer experience through an end-to-end digital journey

Our Bank Account Services include:

  • Multi-currency accounts.

This enables you to open an account in one currency while maintain the ability to open additional accounts in other currencies within the same agreement.

  • An encrypted payment system

Our secure payment system, Business Logics, supports the Electronic Banking Internet Communication Standard (EBICS), protecting the security of internet payment transactions for companies and administrations.

  • Intuitive data validation

Our payment management system has the functionality to provide intuitive data validation during input in addition to generating prompt transaction status updates and automatic transmission of account statements.

  • Tailored for you

The payment process can be tailored to individual requirements whether by manual entry or batch upload. The system also has the functionality to set up levels of authorization for secure payment processing.

  • Saving you time

Our solution driven KYC process saves time, making the account opening process more time efficient. Subject to full receipt of relevant documentation we can typically open an account within five working days.

Find out more about this service – Contact Us

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