Get started
Build your institution’s next banking relationship.
Set out which services your institution offers and which accounts it needs. Tell us about your licence, clients, currencies and the way funds move. We’ll use this brief to help find providers for operating funds, client money, safeguarding and settlement.
Your institutional account request is with us.
Thank you for sharing your plans. We’ll contact you about the next steps. Reference: .
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.
Make your account structure clear to providers
We review the role each account needs to play and the rules that apply to your firm. We then discuss the providers worth approaching and any gaps in the brief. Your team gets help explaining who uses your services, how you check payments and how funds settle. We can help prepare the case and respond to follow-up questions as it moves forward. The selected provider carries out its own checks and decides whether to accept the relationship.