Services

Everything the desk actually does.

Each page states what the service is, what it can and cannot do, and what we need from you before it can start.

How to read these pages

Fixed where it can be, quoted where it cannot.

Where a fee is fixed we publish it, as with opening an account. Where it is not, we quote it, because terms on an instrument depend on the issuer, the tenor, and the corridor. Anyone naming a fixed rate on those before seeing the file is naming something they will change later.

What we do publish is what each service is and what it is not. Several of these products are widely misrepresented in this sector, so where a common claim does not survive scrutiny, the page says so.

Every engagement What we need first
Identity
Entity and beneficial owners
Source of funds
Evidenced, not asserted
Purpose
The underlying transaction
Jurisdictions
Both sides of the flow
Screening
Sanctions and counterparty
Timeline
A written answer, promptly
Services are offered to qualified institutions, professional clients, and accredited investors. We do not act for retail clients.

Describe the outcome, not the product.

Most clients arrive asking for an instrument when what they need is a different route entirely. Tell us the result you are after and we will point at the right one.

Speak to the desk