Transaction Banking

Increasing individual mobility and the shift of large retail volumes online require international financial services. Existing due diligence obligations make it imperative for the relationship manager to speak the mother tongue of the customer while also understanding their respective cultural background. In specific terms: We want to understand the economic background behind respective banking transactions, which can plausibly verify the origin and use of funds. We analyze contracts and transport documents. This scope includes monitoring of ownership structures. We are happy to offer the following services as a useful financial partner:

  • Cash management
  • International payment transactions (import/export, trade, buying/selling of shareholdings)
  • Lombard loans
  • Guarantees
  • Trust accounts
  • Credit cards
  • Private placements (IPOs, bond issues)
  • Internet banking