Multi-Currency Transactional Banking

Multi-Currency Transactional Banking – Our Multi-Currency Transactional Banking service allows clients to hold and manage multiple currencies within a single account. This service facilitates hassle-free transactions and exchanges, minimizing conversion fees and enabling seamless international transactions for both personal and business purposes.

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Why Choose SunBank for Your Multi-Currency Account?

Empower your business to receive payments from customers in their preferred currency. With SunBank’s multi-currency account, bid farewell to costly conversion and transaction fees, and embrace a seamless, transparent, and cost-effective approach to international banking.

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Choose Your Flexibility

Whether you desire instant transfers, easy access to funds, or a dedicated deposit account, SunBank crafts the perfect solution for you. Enjoy fast and secure transfers between your accounts anytime.

02

One Account, Multiple Currencies

Choose the currency that aligns with your needs. SunBank proudly offers multi-currency bank accounts in USD, EUR, GBP, and more. Send and receive in over 25 currencies without the need for multiple accounts.

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Banking at Your Fingertips

Access your SunBank accounts securely, anytime, anywhere. Our 24/7 online banking platform ensures you're always in the loop with real-time transaction alerts.

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Multiple payment methods for every need

With SunBank, you’re not limited to just one way of transacting. Explore a range of payment methods tailored to your global needs.

- SEPA (Single Euro Payments Area)
- SWIFT (Society for Worldwide Interbank Financial Telecommunication)

What is a multi-currency account?

A multi-currency account allows you to hold, send, and receive funds in multiple currencies. With SunBank, you can manage over 25 currencies in a single account, eliminating the need for multiple bank accounts.

At SunBank, transparency is paramount. We ensure all fees are communicated upfront. Our multi-currency account is designed to minimize conversion and transaction costs, ensuring you get the best value.

Switching between currencies is seamless with our online platform. Simply log in, select the desired currency, and manage your funds as needed. Real-time exchange rates are displayed for your convenience.

Your security is our top priority. SunBank employs advanced encryption and security protocols to safeguard your funds and personal information. Regular audits and updates ensure our systems remain robust against threats.

For most customers, the account opening process is completed within 5 days. We’ve streamlined our procedures to ensure a swift and hassle-free experience.

Nichole Lawrence

Operations Manager

With over 20 years of experience across all areas of the banking sector, Nichole specializes in Branch Operations and has handled a wide range of client cases in the field of Compliance.

As an ACAMS-certified Anti-Money Laundering Specialist, she is highly skilled and adaptable, making her an invaluable asset to the bank. Nichole effectively leads our Operations department, bringing expertise and a dynamic approach to managing complex and multifaceted organizational challenges.

Vincia Herbert

Chief Compliance Officer

Vincia has extensive experience in the banking, trust, and wealth management sectors, with specialization in Anti-Money Laundering (AML) and Compliance.

She is skilled in managing enterprise-wide AML/CFT/CPF programs and conducting AML risk assessments.

Vincia brings essential expertise in compliance, a critical area for all financial institutions in today’s regulatory environment.

Leticia Nisbett-Dore

Director

Leticia is a Chartered Director with extensive international consulting experience in the financial services sector.

She has collaborated with numerous Fortune 500 companies, delivering outstanding client care by anticipating and addressing client needs with precision.

Her wealth of expertise across various fields equips her to provide tailored solutions, consistently achieving goals. Leticia’s diverse experience ensures that the bank has access to relevant expertise at critical moments.

Ivaylo Markov

Chief Executive Officer

Ivaylo is a seasoned banking professional with over 17 years of extensive experience in the banking and investment funds industry.

He has held various roles at State Street Bank, RCB, and TMF Fund Management in Luxembourg, specializing in fund structuring and administration, and depositary banking.

His expertise spans corporate finance, investment banking, and financial analysis, with a strong focus on delivering strategic financial solutions and tailored products to clients.