Product and Services

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Investment Platform

Our Investment Platform provides clients with access to a wide range of investment products through our broker partners, including stocks, bonds, mutual funds. Designed for experienced investors, the platform offers advanced trading tools and real-time market data, to help clients achieve their financial goals.

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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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Global Business Account

The Global Business Account is tailored for international businesses seeking to manage their finances across borders. This account provides features such as currency conversion, international wire transfers, and access to local banking services in various regions, all designed to streamline operations and enhance global transactions.

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International Payment Cards (to come)

Our International Payment Cards offer secure and convenient access to funds while traveling or conducting business abroad. Whether for personal use or corporate travel, these cards enable clients to make payments in multiple currencies, enjoy competitive exchange rates, and benefit from enhanced security features for safer transactions worldwide.

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Fees

Available services and prices not mentioned in this document depends upon specific request.

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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.

Shemica Maloney

Director

Ms. Shemica K. Maloney is a national of the twin Island Federation of St. Kitts and Nevis. She is an accomplished Attorney-at-law, a Legislative Drafter and a Notary Public. She was called to the Bar of the Eastern Caribbean Supreme Court St.

Christopher and Nevis Circuits in November of 2007. Ms. Maloney is the Owner and Manager of MALONEY & CO. Attorneys-at-Law, a small law firm located at Cedar Trees, Charlestown, Nevis where she provides legal and consultancy services. With a distinguished background in public service, Ms. Maloney previously served as Senior Legal Counsel, Registrar of Local Companies as well as Clerk of the Nevis Island Assembly.

She is a member of the St. Kitts and Nevis Bar Association and is a past member of the Bar Council and the Disciplinary Committee. Outside of her professional life, Ms. Maloney devotes time to her interests which include: culinary arts, real estate and volunteer work.

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.