Standard banking relationships often struggle to place certain sectors and profiles. We work with them directly — scoping every engagement against current KYC/AML and jurisdictional requirements before approaching a banking partner.
Small and mid-sized trading businesses needing accounts and instruments sized to their transaction volumes.
Import/export and intermediary traders running LC and back-to-back structures regularly.
Larger corporates needing structured banking across multiple jurisdictions and currencies.
Personal offshore banking and structuring for high-net-worth individuals with cross-border assets.
These sectors are routinely declined by standard banking channels — not because the activity is illegitimate, but because the compliance profile is more involved. We scope each one properly rather than avoiding them.
Physical precious metals trading carries specific documentation requirements around provenance, refinery certification and counterparty due diligence. We structure accounts and instruments with banks experienced in the sector.
Businesses with revenue tied to digital assets need banking partners who understand the activity rather than declining on sight. We match you with institutions that will actually engage with the sector.
Energy trading involves large transaction values and cross-border counterparties that require deeper compliance documentation — which we prepare upfront rather than after a bank query stalls the deal.
Individuals with multi-jurisdiction income, prior banking declines, or unconventional source-of-funds histories, where a standard application would need more context than a form provides.
Every engagement — including specialist sectors — is scoped against current KYC/AML and jurisdictional requirements before we approach a banking partner. Onboarding timelines and documentation requirements vary by sector, and not every profile will be placeable — we'll tell you honestly if that's the case.
Send us a short outline of your business and trading activity — we'll give you a straight answer.
