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Who we serve · Holding companies

Complex structure.
Simple banking.

Traditional banks flinch at holding structures. We onboard them thoughtfully — then give every entity clean, separated, multi-currency accounts under one group view.

Directors reviewing group finances

Entity-level accounts

Each subsidiary gets its own balances and receiving details — no commingling, no reconciliation headaches.

Group visibility

Directors see consolidated positions across entities and currencies; entity teams see only what's theirs.

Intercompany transfers

Move funds between entities instantly, with references and documentation attached for the auditors before they ask.

Onboarding that understands

We read the org chart before saying no

Layered ownership, international shareholders, SPVs — our compliance team reviews structures on their substance. You get a named specialist and a clear document list per entity, not a form rejection.

  • Specialist onboarding for multi-entity groups.
  • Per-entity permissions and approval chains.
  • Audit-ready exports at entity and group level.
Reviewing group entity documentation

Bring us your structure

Send the org chart. We'll tell you exactly what onboarding looks like — usually within a day.