Customers

Proud to be working with the following customers across the world

Societe Generale Bank – Cyprus Limited
Societe Generale Bank – Cyprus Limited

In 1985, Societe Generale Bank – Cyprus Limited was one of the first International Banking Units to settle in Cyprus. Today, Societe Generale Bank – Cyprus Limited operates as a fully-fledged local bank (Banking license granted by the Central Bank of Cyprus/Official supervisory authority).

Novum Bank Limited
Novum Bank Limited

Novum Bank Limited provides cards and stored value solutions to consumers and businesses in Europe. It offers micro-loans through its brand Cashper to offer access to small cash amounts to consumers who need some extra money. The company also offers Money2Go Card, a prepaid card affiliated with the MasterCard network.

Cayman National Bank (Isle of Man) Limited
Cayman National Bank (Isle of Man) Limited

Cayman National Bank (Isle of Man) Limited offers banking and specialist fund custodian services, which can sit alongside our fund services proposition or are available on a stand-alone basis. Alongside these facilities which are targeted towards the fund sector, we also offer competitive trust and corporate administration capabilities.

Housing Finance Company LTD
Housing Finance Company LTD

The Housing Finance Company Limited was set up in 21st May 2003 as a company fully owned by the government of Seychelles. It was formed to provide housing finance, social and luxury accommodation within the Republic of Seychelles. The business is officially incorporated as a Limited Company under the company act.

Luxburg Carolath Group
Luxburg Carolath Group

The LUXBURG CAROLATH GROUP provides for qualified investors a large palette of international trust services with a focus on banking activities. The LUXBURG CAROLATH GROUP operates through subsidiaries, cooperation partners and correspondent banks in multiple countries.

Sepaga EMI Ltd
Sepaga EMI Ltd

SEPAGA is an E.M.I. (Electronic Money Institution) licensed and regulated from Central Bank of Cyprus. SEPAGA's main activity is the issuance, distribution and redemption of Electronic Money. SEPAGA offer to international corporate clients a range of financial solutions for managing funds and global payments.

Frux Private Bank
Frux Private Bank

FRUX PRIVATE BANK is a boutique private banking operation with advisors and management with more than 25 years of experience in providing financially attractive solutions.

Globe Capital Fincorp
Globe Capital Fincorp
Globe Capital Fincorp is a leading investment bank and financial institution based in the USA and UK. We specialize in money transmission and foreign exchange services. We provide banking services to businesses worldwide.
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