Infrastructure for Holdings
A full spectrum of financial instruments for legal entity capital management.
Platinum Account
Unified interface for managing all branches. Role-based access control for accountants, directors, and auditors.
Payroll Projects
Instant salary crediting to employees worldwide. Automated tax and contribution calculations.
FX & Currency Control
Direct settlements in 35 currencies without intermediaries. Automated compliance.
Liquidity Management
Automated overnight placement and cash pooling for corporate groups to maximize yield.
Internet Acquiring
Accept payments from global customers with real-time conversion. High conversion rates.
Factoring & Lending
Revolving credit lines to cover cash gaps and non-recourse factoring for supply chains.
Crypto Gateway & OTC
Compliant digital asset-to-fiat conversion for legal entities with full closing documentation.
KYB Procedure
Strict compliance guarantees cooperation only with transparent businesses.
Smart Contracts & Escrow
Funds are transferred to the counterparty only after automated condition fulfillment.
Predictive AI Analytics
Our artificial intelligence analyzes your cash flows and warns you about potential cash gaps 30–60 days in advance.
The system automatically suggests optimal financial instruments: overdrafts, factoring, or short-term deposits to maximize idle capital returns.
Wealth Management & Family Office
Beyond corporate accounts, we provide bespoke asset management for founders and key executives. Diversify your personal wealth through our private equity, real estate, and fixed-income portfolios.
Enjoy tax-efficient structuring, succession planning, and a dedicated Swiss-style private banker available globally.
Trade Finance & Letters of Credit
Secure your international supply chain. We provide robust documentary credit, standby letters of credit (SBLC), and bank guarantees.
Our digital escrow accounts ensure that your funds are only released to manufacturers upon verifiable proof of shipment via API integration with major logistics providers.
Treasury in Your Pocket
Our native Android application for executives is now live. Sign multi-million dollar registries, manage corporate card limits, and control subsidiaries right from your smartphone.
Payment authorization is secured through strict cryptographic digital signatures and device biometrics.
Download for AndroidMilitary-Grade Security Architecture
Your capital is safeguarded by AES-256 end-to-end encryption, continuous penetration testing, and multi-signature (Multi-Sig) transaction approval flows.
Cold storage for digital assets, hardware security modules (HSM) for key generation, and real-time AI anomaly detection prevent unauthorized access before it happens.
Institutional Security Standards
ISO 27001
Information Security
SOC 2 Type II
Client Data Protection
PCI DSS L1
Card Data Processing
AML/KYC
Anti-Money Laundering
Borderless Financial Routes
Our unique network of correspondent banks allows us to execute payments to 150+ countries faster than traditional wire transfers.
Access to local clearing systems (SEPA, ACH, CHAPS) enables your business to work with international counterparties as easily as locally.
35+
Available Fiat Currencies
T+0
Settlement Speed Within Bank Network
ESG & Sustainable Finance
We empower businesses transitioning to a zero-carbon economy.
Green Bonds
Preferential issuance and underwriting for renewable energy projects.
Carbon Tracking
API tools to calculate the carbon footprint of your corporate supply chain.
Eco-Lending
Reduced interest rates for businesses compliant with strict ESG guidelines.
Ready-to-Use Integrations
Trusted by Industry Leaders
"Since moving our treasury to CORP.BANK, our cross-border settlement time decreased from 3 days to 4 hours. The API integration was flawless."
Global Logistics Corp
"The automated liquidity sweep feature alone increased our idle capital yield by 18% annually. It's a game-changer for holding structures."
TechVentures Group
Platform Evolution
Launch of Android native app with biometric signing.
Expansion of direct clearing routes in the APAC region.
AI-driven autonomous treasury bots for SME clients.
Launch of fully regulated Tokenized Asset Exchange.
Government & Institutional Commendations
Officially recognized by global ministries of finance for outstanding contributions to financial transparency, AML compliance, and secure cross-border trade.
Featured in Top Financial Journals
Our approach to closed-ecosystem corporate banking has been the subject of extensive editorial coverage. The world's most respected publications highlight our unique blend of traditional institutional security and modern API agility.
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The Wall Street Journal
"The true architects of the modern corporate treasury. They have built an ecosystem where compliance and speed finally coexist." -
Financial Times
"A private banking infrastructure built natively for the API economy. It is reshaping how multinational holdings move capital." -
The Economist
"By restricting access only to verified legal entities, they have eliminated the noise and created the cleanest B2B liquidity pool in the sector."
Dedicated VIP Concierge
No call centers. No chatbots. Every corporate client is assigned a dedicated financial manager available 24/7 via private secure messenger or direct phone line.
From complex compliance resolutions to custom API deployment assistance, your personal manager ensures your business never stops moving.
Independently Audited & Advised By
Advisory Board
Guided by veterans from the world's most respected financial institutions and central banks.
25 years in institutional wealth management, fixed-income trading, and corporate structuring.
Leading expert in European banking regulations, SEPA integration, and macroeconomic policy.
Pioneer in digital payment security, fraud prevention, and cross-border payment protocols.
Radical Transparency
Trust is built on verifiable data. As a regulated financial institution serving enterprise clients, we operate with public-company levels of disclosure.
Our capital adequacy ratios, risk management frameworks, and independent audit results are strictly maintained and readily available to our corporate partners and their stakeholders.
Frequently Asked Questions
What are the requirements for onboarding?
Access is restricted to legal entities with a minimum operating history of 2 years and a clean AML record. You will need to provide standard KYC/KYB documentation, including corporate structure and ultimate beneficial owner (UBO) details.
How fast is the API integration process?
With our comprehensive sandbox and developer documentation, most enterprise tech teams complete full ERP integration within 2 to 4 weeks. Our integration engineers provide dedicated support during this phase.
Do you support offshore company registrations?
Yes, we support legal entities registered in most recognized offshore and mid-shore jurisdictions, provided they pass our rigorous compliance and anti-money laundering checks.
Become a Client
Submit your application, and your future dedicated manager will contact you for onboarding.
Application Received
Thank you! Your application has been successfully submitted. Your dedicated manager will contact you within one business day.
Return to Main PageThe Future of B2B Corporate Banking & Treasury Management
In the modern financial landscape, holding companies and global enterprises require more than just a traditional bank account. CORP.BANK delivers an integrated, API-first ecosystem designed specifically for the complexities of B2B cross-border transactions, liquidity management, and institutional treasury operations.
Advanced API Banking and SWIFT Integration
Our infrastructure allows seamless integration directly into your enterprise resource planning (ERP) systems. By utilizing our proprietary API endpoints, businesses can automate high-volume supplier payments, execute instant payroll distributions across multiple jurisdictions, and receive real-time webhook notifications for incoming SWIFT and SEPA transfers. This eliminates manual data entry, reducing human error and dramatically accelerating the reconciliation process for accounting departments.
Comprehensive Liquidity and Corporate Treasury Solutions
Capital inefficiency is a critical issue for expanding holdings. Our corporate banking platform introduces automated cash pooling and overnight placement features. Idle funds are systematically redirected to yield-generating instruments, ensuring that your corporate liquidity is always working for your bottom line. Coupled with our multi-currency accounts supporting over 35 global fiat currencies, your business is protected against unnecessary FX conversion fees and market volatility.
Institutional Security and Compliance
Security is the bedrock of corporate finance. CORP.BANK operates strictly under international banking compliance frameworks, including PCI DSS Level 1 for corporate card issuance and stringent AML/KYC protocols. By maintaining a closed ecosystem accessible only to verified, transparent legal entities, we completely mitigate the risks associated with correspondent account blockages, ensuring that your enterprise capital remains accessible, secure, and compliant at all times.