Bank Accounts

When choosing and using your bank or credit account, it’s important to know your options.

Accelerate your digital transformation initiatives with world-class front and middle office transactional capabilities and reimagine customer engagement by creating consistent, seamless and human experiences across channels.

Digital banks for all segments

OUR MISSION

The Bank services was launched in 2020s and set on a mission to revolutionize banking. Since then, our community of customers, partners, influencers, and employees has grown. We celebrated signing our 30th client for first year, and today we serve 500+ customers. Two-thirds of the world’s top banks and 70+ challenger banks in more than 150 countries rely on our services.

Banking providers – big and small, traditional and new – use our platform to build new services and state-of-the-art customer experiences through highly personalized and AI-supported user journeys.

We constantly innovate to combine rich, out-of-the-box functionality with cutting-edge technology. Our single code base means every dollar we invest benefits all our customers. We help our clients create new growth opportunities, drive efficiencies at scale and achieve cost-to-income ratios at half the industry average. We do this by offering open, composable, cloud-based banking services at a fraction of the cost of legacy systems.

WHAT WE SERVE

Our culture of Cashields guides the way we work. A culture that encourages all of us to challenge convention and commit to everything we do to make banking better. A culture that enables us to collaborate with our community and truly care about the people we serve and the impact of our business.

We provide bank account services for everyone. And together with our customers, partners, and Cashields’ community, we want to continue making a positive contribution to the world of banking and society​.

OUR VALUES

It is a foreign account located in another jurisdiction. Easy for foreign exchange, transactions.

Oftentimes it makes sense to setup this account in a different territory than where you have your offshore company.

Over the years, we have built up an extensive network with prestigious international banks in favourable offshore jurisdictions globally.

Our specialist team provides Account Opening Consultancy in many jurisdictions that are well known.

HOW TO OPEN ACCOUNT

1. Select Bank you preferred and send us basic information

Please select a bank option you prefer. Personal Identity Information of the Company Beneficiary Owner need to be provided

2. Apply for your account

Detailed Business Questionnaire (a sample provided), full package of your Entity documents are submitted for an initial review by our Banking staff

3. Finalize the account process

Hand signed all the necessary documents to finalize the progress.

In case, present banks in your selection, a physical meeting is required, other wide bank staff will video/conference call to completion process.

4. Your international business account is ready for you to trade internationally

Our wide range dedicated services (Merchant Account, Trading Account, etc) are always available to customize your needs.

Any additional requirements, alteration, update your newest information related to your bank account, we are here to assist you.

Client Satisfication
99%
Client Compliance
98%
Client Onboard
95%
Client Support
100%

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