Sami Capital
Sami Capital provides financial advisory and arrangement services for financial products and Shariah Compliant
Structured solutions for our clients.
Our team has global experience in developing successful business lines in derivatives, structured products and
funds. We provide guidance on sourcing shariah compliant structures from a myriad of global banks.
Sami...
Ripio
Ripio is a fintech company founded in 2013 in Argentina by Sebastian Serrano, Luciana Gruszeczka, and David Garcia. Originally launched as Bitpagos, Ripio has established itself as a leader in blockchain-based financial solutions in Latin America. The company focuses on providing cryptocurrency services and digital payments, aiming to enhance financial...
Provenance
Provenance Compliance is a financial services company specializing in crypto consultancy and risk management. It assists organizations in the cryptocurrency and decentralized finance (DeFi) sectors to meet regulatory standards for digital assets. The company operates in various jurisdictions, including the EU, Africa, and offshore locations like the Cayman Islands and...
Invictus Capital
Invictus Capital Partners is a Washington DC-based real estate credit investment firm established in 2008. The firm specializes in mortgage-backed loans and securities, providing investment opportunities in the real estate sector.
Invictus Investment Co. PLC is a commodity trading company listed in Abu Dhabi. The company focuses on trading grains,...
HLB Berman Fisher
HLB Berman Fisher is a professional accounting firm and business advisor located in George Town, Cayman Islands. Established in 2005, the firm is a member of HLB International, a global network of independent accounting firms. This affiliation enables HLB Berman Fisher to blend the expertise of large audit firms with...
Haubenreich Capital
Haubenreich Capital is a investment holding company for companies involving in forestry, mining, biotechnology, medicine, hospitality, computer software and internet businesses.
豪恩睿资本控股是一家涉及林业, 采矿商业, 生物技术, 医学, 招待服务业, 电脑软件和互联网业务的投资控股公司。
East Coast Asset Management SEZC
East Coast Asset Management ("ECAM") was founded in 2019, and employs an investment grade credit trading strategy. ECAM drives return through three main trading methodologies: Core Credit Portfolio, Relative Value Opportunities & Active Portfolio Trading.
CITCO BANK CANADA
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet...
citco bank of canada
Our heritage, since founding a civil law notary practice in the 1940s to establishing the Curacao International Trust Company in the 1960s, is built on challenging paradigms and delivering exceptional service within the financial and professional services industry. Today, we continue to pioneer award-winning services and technology solutions that meet...
Waystone
Waystone is the leading provider of institutional governance, risk, and compliance services to the asset management industry.
Arab Banking Corporation BSC
ABC is a leading provider of Trade Finance, Treasury, Project & Structured Finance, Syndications, Corporate & Institutional Banking as well as Islamic Banking services. We are also expanding our retail banking network in the MENA region.
Walkers
Walkers, as referenced by the URL http://www.walkersglobal.com, is a leading international law firm specializing in asset management, corporate, finance, and dispute resolution services. They cater to global financial institutions and corporations, offering multi-jurisdictional advice. Their unique selling proposition lies in their deep expertise and international outlook, providing tailored solutions for...
The Citco Group Limited
At Citco, we don't just provide bespoke solutions and better results. Were a true partner dedicated to developing rich, long-term relationships through gold standard services.
HSBC Bank Cayman Limited
At HSBC Cayman, we focus on developing a helpful and consultative relationship with our customers. One of our specialists is waiting to help you with the financial needs of your business.
FundBank
At FundBank, we offer a full suite of institutional banking services supported by industry-leading technology. Contact us today to learn more.
Cayman National
Cayman National Corporation has been providing financial services in the Cayman Islands, locally and internationally to our clients for over thirty years. CNC o
Calderwood
Calderwood is an award-winning, boutique fund governance firm, based in the Cayman Islands. We provide independent directors and compliance services to many of the worlds largest and most sophisticated investment funds.
Barclays Bank PLC
The company offers current account and savings products, mortgages, unsecured loans, general insurance, credit cards, and business lending products, as well as banking and money transmission services to small and medium sized businesses.
Bank Mandiri
Bank Mandiri is the largest bank in Indonesia in terms of total assets, loans and deposits. As per 31st December 2009, it has IDR 394.6 trillion (US$42 billion) in total assets. The Bank offers a broad range of banking products and services to its customers ranging from individuals and small...
Banco Pine SA
Banco PINE SA is a wholesale commercial bank that serves its corporate clients and investors through its credit platforms (working capital, securities, on-lendings, trade finance, and guarantees), hedging (FICC), capital markets, advisory, project finance, and investments.