Five local markets of reach, without adding another correspondent leg.
Institution to institution settlement for your own commercial and treasury flow, on domestic rails with a documented escalation and reference protocol. Reach is granted market by market.
The relationship carries institution funds and settlement between institutions. No onward client money is held with us under this profile.
Onward client balances held on behalf of your depositors are excluded.
Five gates, and the one that decides a bank.
| GATE | WHAT WE ASK FOR | STATUS |
|---|---|---|
| 01 LICENCE | Regulator, permissions held, and whether they cover the flow you intend to run. | CLEARED |
| 02 JURISDICTION | Where you are authorised, where your clients sit, and every market in the settlement chain. | DECISIVE |
| 03 FUNDS MODEL | Whose money moves. Own funds, safeguarded or segregated client funds, or institution settlement. | CLEARED |
| 04 PERMITTED USE | The named flow types written into terms, enforced on the instruction. | CLEARED |
| 05 COMMITTEE | Approval by profile with conditions, limits, FX margin and a named specialist. | TERMS SET |
What this account may carry.
This is a settlement and reach relationship. The envelope states plainly that we are not a custodian of your depositors' money, which is what makes the approval fast to review internally.
Who owns an exception, and what pricing is written.
Bespoke by profile. Priced against markets granted and settlement volume.
Recorded in the relationship terms, reviewed on schedule not on demand.
Named contacts on both sides, with an agreed response path for holds.
New markets, structure changes and supervisor changes reopen the file.
Give us the jurisdictions. We will confirm the reach we can grant.
Send your licence scope, funds model and corridor list. A named specialist returns the permitted use envelope, limits and the FX margin in writing before anything is signed.