ARIE Finance provides its clients with a wide range of digital and traditional banking services through its bespoke platform. However, we also believe that the personal touch is imperative in any successful banking relationship, which is why we ensure that every client can speak to us in person at any time to address any questions. ARIE Finance combines the best technology with human interface and customer service.
Our services Include:
- We provide a full range of banking solutions to suit a wide range of clients from mid to large corporates to smaller fast growth businesses including:
- FX Services /Payments/ Remittances
- Money Transfers (SEPA / SWIFT / BACS)
- Trade Finance*/ Private Debt*/ LC* / Project Finance* / Venture lending * / Account Maintenance
- Through our platform, we put our clients back in control of their finances, enabling:
- Multi-users / Multi-accounts / multi-currencies / multi-jurisdictions all-in-one transaction dashboard
- Open Banking (3rd party bank accounts and data)
- ARIE Finance offers a broad range of investment corporate asset management services including:
- Digital Assets Custodian
- STOs administration & management
- No matter how complex the structure or needs of our clients, our expert team of advisors has the ability and competence to shape the right investment decision as we work alongside our clients on specialized, structured, and leveraged finance projects including:
- Corporate Finance
- Private Placements
- VC / PE Investment
Pre-paid and Debit card Issuance
- With the specific aim of simplifying and improving the overall corporate banking experience, ARIE Finance has created its own eKYC and onboarding capability geared towards complex clients.
- Our unique, yet fully compliant and secure system has incorporated some of the best in breed technology available today finely tuned with our own expertise that now enables us to onboard clients in as little as 72 hours.
- The ARIE Finance eKYC includes:
- Fast 72-hour onboarding (subject to data provided by customer) v’s 3-month industry average
- Proprietary client risk scoring (developed for ARIE Finance by EY)
- APIs for AML & ID Screening
- Real-time Identity verification