Expand Your Global Banking Reach
We support banks and non-bank institutions in establishing trusted correspondent banking relationships to enable cross-border payments and liquidity access.
Who We Help
- Regional and digital banks
- EMIs with multi-currency needs
- PSPs seeking FX or settlement access
- Institutions without direct clearing
Key Benefits
- Access to global banking networks
- Simplified onboarding to correspondent banks
- Improved FX and liquidity capabilities
- Risk and compliance alignment
- Accelerated international expansion
Our Approach
- Requirements Discovery – Understand your transactional, currency, and compliance needs
- Bank Partner Matching – Identify suitable correspondent banks and jurisdictions
- Documentation & Due Diligence – Prepare required AML/KYC and operational files
- Negotiation Support – Assist in commercial and SLA discussions
- Onboarding & Testing – Guide connectivity and readiness checks
Client Result Snapshot
We helped a PSP secure two correspondent banking lines for USD and EUR within 90 days, allowing them to launch new corridors with full compliance.
