Investment Platform

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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Why Choose SunBank for Your Global Transactions?

Dive into a world where every transaction is a testament to unparalleled security, competitive rates, and a commitment to customer excellence. With SunBank, you’re not just banking; you’re experiencing the future of global finance.

01

Extensive Global Network

Initiate transfers from over 200 countries, ensuring your financial reach is truly global.

02

Transaction Time

Time is money. With SunBank, your payments are processed typically within 1-4 business days.

03

Diverse Currency Portfolio

Diversify your transactions with our support for 25 major global currencies. Experience true financial flexibility.

04

Effortless Management

Stay in control. Easily manage all your international transfers and recipients with our intuitive platform.

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How it works

Sing Up

1. Begin by creating your SunBank account or logging in if you’re an existing user.

2. Select the type of payment you wish to make, fill in the form with the necessary details, including the amount and recipient information.

3. Review all transaction details for accuracy and then confirm using GA (Google Authenticator).

4. Once the transfer is complete, you’ll receive a confirmation and a detailed receipt for your records.

How secure are my international transfers with SunBank?

Your security is our top priority. SunBank uses advanced encryption and security protocols to protect every transaction. In addition, we constantly monitor and update our systems to be one step ahead of potential threats.

Transparency is the key to SunBank. We are proud to offer competitive rates with no hidden fees. Any fees associated with your transfer will be clearly stated in advance.

Absolutely! Once you initiate a transfer, you can monitor its status in real-time through our platform. We also provide notifications at key stages of the transaction process.

Our platform provides you with an intuitive dashboard that makes it easy for you to add, manage, and organize multiple recipients. This ensures that you have a streamlined experience for repeated transactions.

Yes. Both SEPA and SWIFT prioritize security, ensuring that your transactions are protected at all times.

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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.