Private & Corporate Banking Tier-1 Accounts
Access to CIMB, Maybank, and Labuan banks.
Access to CIMB, Maybank, and Labuan banks.
Key Banks
- CIMB Bank
- OCBC
- Maybank
- Alliance
Payment Architecture
In today's financial landscape, relying on a single account is a risk. We build a resilient cascading structure:
• Operating Company (OpCo) Handles daily operations and settlements with counterparties (Labuan).• Holding Company (HoldCo) Profit accumulation and asset protection.
Capital Security
Accounts in jurisdictions with AA+ ratings and government deposit insurance.
Multi-Currency
Direct clearing in USD, EUR, CNY, SGD without double conversion or hidden fees.
Banking Capabilities
Corporate Accounts
Opening current accounts for trading and IT companies. Jurisdiction selection tailored to specific business needs.
Private Banking
Personal accounts for beneficiaries. Access to investment products and premium services.
Correspondent Accounts
Setting up direct correspondent relationships (Nostro/Vostro) for financial institutions.
Compliance Support
Assistance with KYC profiling and substantiating Source of Funds (SoF).