Bank and correspondent account enquiry

Extend your bank’s reach across markets.

Tell us which currencies, payment routes and settlement services your bank needs to add. Share your correspondent and nostro requirements, the clients who will use the service and the controls you apply. We’ll help you prepare a brief for prospective banking partners.

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How we handle your information

We use your answers to understand your banking needs, identify suitable providers and help you move forward.

For this first stage, share high-level context and leave out passport or tax identification numbers, account or card numbers, passwords, private keys, document links and files. We arrange a secure channel for supporting documents. For details about data handling or requesting access or deletion, see our Privacy Policy or contact us.

What happens next

Prepare for your next correspondent relationship

We review the currencies, clearing access and settlement flows your bank needs to support. We also look at how your own activity and any downstream client access fit the proposed relationship. We then discuss banks to approach and help you prepare the brief for their review. Your team gets support explaining the access model, controls and expected volumes, and responding to follow-up questions. Each prospective correspondent sets its requirements and makes its own decision on the relationship.