Services · International Banking

Focused Solutions for
Global Clients

A focused set of services built for cross-border activity, structured account relationships, and modern digital access — delivered through a compliance-led onboarding approach.

Global Bank Account Online Banking Trade Finance Crypto Wallet Forex Trading Investment Management
01 Inquiry — Tell us your structure and objectives.
02 Pre-Check — Risk-based guidance and eligibility.
03 Onboarding — KYC/AML submission and activation.
Service Overview Relationship-Based
International services with disciplined governance.
Designed for personal clients and corporate entities requiring multi-currency access, international operations, and structured support.
Compliance-led Risk-based onboarding aligned with KYC/AML expectations.
Multi-currency Structured account solutions for cross-border activity.
Digital access Secure portal access and client visibility tools.
Cross-border Services suited to international operations and structures.
Licensed International Bank
Transparent Process
Risk-Based Compliance
Personal & Corporate
Service Lines

Our Core Services

Each service is delivered within a governed, compliance-led framework and structured around the client’s profile, jurisdictional footprint, and operational objectives.

Accounts

Global Bank Account

Structured account solutions for clients with cross-border activity, multi-jurisdiction operations, and international counterparties.

Multi-currency relationship accounts (subject to profile).
International activity support with clear onboarding steps.
Personal & corporate structures considered (selective onboarding).
Request Details
Digital

Online Banking

Secure digital access for account visibility, transaction review, and client communication — built for clarity and control.

Secure portal login with client dashboard access.
Account activity overview and downloadable statements.
Designed for personal & corporate client workflows.
Access Portal
Trade

Trade Finance

Support for trade-related banking needs, structured communication, and documentation-led workflows aligned with risk controls.

Structured review of trade documentation and counterparties.
Relationship-based handling of trade finance requests.
Clear eligibility and due diligence steps from start.
Discuss a Case
Digital Assets

Crypto Wallet

Digital asset support designed for transparency, risk controls, and client visibility. Availability is subject to compliance review.

Wallet services aligned with onboarding and source-of-funds checks.
Clear operational rules and controlled access for clients.
Indicative market rates displayed on-site for reference.
View Compliance
Markets

Forex Trading

FX solutions for clients with international exposure, currency needs, and cross-border operations. Offered subject to profile and risk review.

Currency conversion and FX support for operational activity.
Structured handling aligned with client objectives and risk.
Transparent onboarding and documentation requirements.
Ask About FX
Wealth

Investment Management

Relationship-based investment support and structured guidance for eligible clients seeking longer-term planning and governance.

Objective-led structuring and suitability review.
Clear reporting expectations and disciplined process.
Services structured around client profile and jurisdictional needs.
Speak to Us
Delivery

How Services Are Delivered

We operate with a disciplined onboarding approach to ensure client alignment with regulatory expectations. This supports stable relationships and consistent service delivery.

For service requests, we typically begin with a short inquiry and proceed through a risk-based pre-check before formal due diligence.

01 Initial Review — Basic information and service fit.
02 Guidance — Document list and next steps.
03 Activation — Setup, access, and service engagement.
Uninova Services
Indicative Market Rates
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