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Global Financeing Network

Trusted Banking Partners

Our exclusive partnerships with the world's leading financial institutions ensure secure, reliable access to trade finance instruments backed by unparalleled credibility.

15+
Banking Partners
85
Countries Covered
100%
Compliance Rate
AAA
Credit Rating

Tier-1 Banking Partners

Direct relationships with the world's most respected financial institutions, providing unmatched credibility and access to global markets.

HSBC

HSBC

Primary Banking Partner

One of the world's largest banking and financial services organizations

Services Provided

  • SBLC Issuance
  • Letters of Credit
  • Trade Finance
  • Cash Management

Key Locations

Hong KongLondonNew YorkSingapore
Partnership since 2019

Global Reach

Operating across 4+ major financial centers

$1T+
Assets Under Management
Deutsche Bank

Deutsche Bank

Strategic Partner

Leading global investment bank with strong trade finance capabilities

Services Provided

  • Investment Banking
  • Performance Bonds
  • Bank Guarantees
  • Risk Management

Key Locations

FrankfurtLondonNew YorkSingapore
Partnership since 2025

Global Reach

Operating across 4+ major financial centers

$1T+
Assets Under Management
Citibank

Citibank

Preferred Partner

Global financial services corporation with extensive trade finance network

Services Provided

  • Global Financing
  • Trade Finance
  • Treasury Solutions
  • Cash Management

Key Locations

New YorkLondonHong KongTokyo
Partnership since 2025

Global Reach

Operating across 4+ major financial centers

$1T+
Assets Under Management

Complete Banking Network

Comprehensive coverage across global financial markets

HSBC

HSBC

Primary Banking Partner
Since 2019
Deutsche Bank

Deutsche Bank

Strategic Partner
Since 2025
Citibank

Citibank

Preferred Partner
Since 2025
Standard Chartered

Standard Chartered

Regional Partner
Since 2025

Certifications & Compliance

Our commitment to the highest standards of security, compliance, and operational excellence is validated by leading industry certifications.

ISO 27001:2013

Information Security Management

Internationally recognized standard for information security management systems

ISO2025

SWIFT Certified

Secure Financial Messaging

Certified for secure international financial communications and transactions

SWIFT2025

PCI DSS Level 1

Payment Card Industry Compliance

Highest level of security standards for handling payment card information

PCI Security Standards Council2025

SOC 2 Type II

Security & Availability Controls

Independent verification of security, availability, and confidentiality controls

AICPA2025

Strategic Partnerships

Collaborating with industry leaders to deliver exceptional value

 Islands Monetary Authority

Islands Monetary Authority

Regulatory Partner

Licensed and regulated under CIMA for financial services operations

International Trade Finance Association

International Trade Finance Association

Industry Association

Active member promoting best practices in global trade finance

SWIFT Network

SWIFT Network

Technology Partner

Direct access to global secure financial messaging network

Global Trade Review

Global Trade Review

Media Partner

Thought leadership and industry insights in trade finance

Partnership Advantages

Our strategic partnerships deliver unmatched value to our clients through enhanced capabilities, global reach, and institutional credibility.

Enhanced Security

Bank-grade security and compliance standards across all operations.

Global Reach

Access to financial markets and banking services worldwide.

Competitive Rates

Preferred pricing and terms through institutional relationships.

Expert Support

Combined expertise of our team and banking partners.

15+
Banking Partners
$2.5B+
Combined Assets
85
Countries
99.8%
Uptime
24/7
Support

Ready to Access Our Network?

Leverage our trusted partnerships to secure the trade finance solutions your business needs.