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Financial Institutions

Strengthening correspondent Relationships and Global connectivity

Banks and financial institutions rely on trusted partners to execute trade, payments, and settlement activities across jurisdictions. SBUK serves as a reliable correspondent, supporting institutions with document handling, confirmations, reimbursements, guarantees, and bank-to-bank payments.

Our role is to operate quietly but effectively in the background—ensuring international standards are met, risks are managed, and transactions are processed with accuracy and timeliness. Through strong governance, secure banking channels, and disciplined processes, we help financial institutions maintain confidence in their cross-border operations.

By combining local UK presence with international connectivity, we contribute to smoother correspondent banking relationships across EMEA and beyond.

Financial Institutions
Key Features
  • Dedicated accounts for financial institutions and NBFIs
  • Secure domestic and international payment processing
  • Regulatory-compliant KYC and AML support
Key Benefits
  • Streamlined cross-border transactions with Bangladesh and other markets
  • Enhanced operational efficiency with secure and compliant processes
  • Transparent reporting and audit-ready documentation
How It Works
  • Select the banking services suitable for your institution
  • Submit required institutional and director documentation
  • Complete identity verification and regulatory compliance checks

Speak to the our trade finance specialist

business-team

For new enquiries

Existing customers

Call us on

07355621403

Lines are open from 9am to 5pm Monday to Friday, excluding public holidays

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Learn more about the people and legacy that define our culture.

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Learn more about how SBUK can help you run, grow, protect and connect your business with unparalleled confidence.