Product and Services

img
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.

Read More
img
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.

Read More
img
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.

Read More
img
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.

Read More
img
Fees

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

Read More

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.