Recent cases
Open correspondent accounts for a Bank
Open correspondent accounts for a Bank
Open correspondent accounts for MSB
Access to Chines Stock Exchanges (CSE)
Unlocking Financial Market Access and Cost Savings
Strengthening Global Financial Operations
for Bank in Malaysia through Correspondent Accounts with Barclays Bank
Request
Opening correspondent accounts in US Dollars and British Pounds
Client
Bank in Malaysia
Opening Correspondent Accounts
in Barclays Bank in both US Dollars and British Pounds. This allows Client to conduct transactions seamlessly in these major currencies
Nostro Payments Capability via SWIFT
Enabling transactions for third-party banks and fintech payment providers
Global Payment Capability:
The capability to make payments worldwide in US Dollars and British Pounds without limitations on the quantity or volume of transactions
Result 3
Result 1
Result 2
Open correspondent accounts for MSB
Expanding International Business
for MSB in Canada through Opening Correspondent Accounts in Bank Negara Indonesia
Request
Opening correspondent accounts in Bank Negara Indonesia
Client
MSB in Canada
Opening correspondent accounts for MSB at Bank Negara Indonesia
These accounts allow transactions in US dollars, euros and Indonesian rupiah, providing a wide range of currency options.
This improved payment processing workflow, reduced transaction time and improved overall efficiency.
Integration with BI-Fast payment system
Integration with API as an alternative to SWIFT
This allows MSB to process USD and EUR payments with maximum speed and security, providing real-time transactions, minimizing delays and risks.
Result 3
Result 1
Result 2
Access to Chines Stock Exchanges (CSE)
Getting access to CSE
by establishing infrastructure in Hong Kong for Bank in UAE
Request
Access to Chinese Stock Exchanges (CSE)
Client
Bank in UAE
Successful Set-Up
The bank successfully established financial infrastructure in Hong Kong.
Expanded Product Offering
Clients gained access to stocks, bonds, derivatives, and commodities on Chinese Stock Exchanges, providing a comprehensive portfolio for investment diversification.
Increased Client Attraction
The client increased the number of own customers investing in securities by 1.5 times, and the turnover on FX transactions increased by 74%.
Result 3
Result 1
Result 2
Unlocking Financial Market Access and Cost Savings
Unlocking Financial Market Access
and Cost Savings for EMI in United Kingdom
Request
Access to financial markets
Client
EMI in United Kingdom
Brokerage Account Opening
with Guotai JunanThis grants the EMI access to a wide range of financial instruments and services.
Currency Trading Opportunities
The EMI gained access to currency trading with major currency pairs, including USDEUR, USDCNY, USDCAD, and USDJPY.
Result 1
Result 2
Risk Hedging for Commodities Trading
Ability to hedge risks for clients involved in commodity trading through established relationships with commodity exchanges in Chicago, Shanghai and London.
Significant Reduction in Conversion Costs
Conversion costs decreased to 0.1% from the previous 0.7%.
Result 3
Result 4
Services
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DMA access to financial markets (soon)
Trade and Project finance (soon)