Banking & Payment Solutions
Connecting international businesses with the banking and payment infrastructure they need to operate effectively across borders.
Request a ConsultationBanking Access and Payment Infrastructure for International Businesses
Access to banking and payment infrastructure is one of the most practically significant challenges facing international businesses today. The global de-risking trend has seen major correspondent banks withdraw from entire categories of clients and jurisdictions — making account opening materially harder even for legitimate, well-structured businesses.
Elaris provides banking introduction services and payment solutions advisory for international companies, funds, and regulated businesses — drawing on established relationships with private banks, neo-banks, electronic money institutions, and payment service providers across Singapore, the UAE, Switzerland, Mauritius, and the Caribbean.
Banking & Payment Services
Corporate Banking Introduction
Introduction to appropriate banking partners based on the nature of the business, jurisdiction of incorporation, transaction profile, and beneficial ownership structure. We prepare a comprehensive bank introduction pack and manage the account opening process from initial contact to account activation.
Private Banking Introduction
For high-net-worth individuals and family offices requiring private banking relationships — introductions to private banks in Switzerland, Singapore, Dubai, Mauritius, and Luxembourg, with account opening support and ongoing relationship management.
Payment Service Provider Licensing
Advisory on obtaining Payment Service Provider (PSP) licences for businesses operating payment platforms, e-money services, or money transmission businesses — across jurisdictions including Singapore, Cyprus, Mauritius, Dubai, Kenya, and the UK.
EMI & Neo-bank Solutions
Where traditional banking is unavailable or commercially inappropriate, we introduce clients to Electronic Money Institutions (EMIs) and regulated neo-banks providing IBAN issuance, SWIFT/SEPA access, multi-currency accounts, and card issuing — without the requirements of a traditional bank account.
Merchant Account Solutions
For businesses requiring payment card processing — introductions to acquiring banks and payment processors accepting international businesses across e-commerce, SaaS, gaming, financial services, and other sectors.
Banking Pack Preparation
Professional preparation of the full bank introduction package — corporate documentation, KYC/KYB pack, business plan, source of funds documentation, anticipated transaction flow analysis, and compliance summary — in the format required by the target institution.
Why the Right Banking Introduction Matters
Banking relationships are not guaranteed — the final decision rests with the institution. However, the quality of the introduction pack, the strength of the introducer relationship, and the selection of the appropriate institution for the client profile all materially influence the outcome.
Elaris has established introducer relationships with banking partners across multiple jurisdictions. We match clients to institutions where the client profile — jurisdiction, industry, transaction profile, and beneficial ownership — aligns with the bank’s appetite. A well-matched introduction with a comprehensive pack has a significantly higher success rate than a direct approach without professional preparation.
Ready to Begin?
Speak to an Elaris advisor about your specific requirements. Initial consultations are complimentary and without obligation.