Traditional Providers
Funds & Institutions
Opening Business Accounts for Funds & Institutions
Simplify multi-entity, multi-currency payments, FX risk management, and local account openings worldwide—all from one secure global business account platform built for regulated funds and institutional finance.
20+
Countries
130+
Currencies
190+
Payment Destinations
5 Days
For Account Setup
The Challenge
Why Opening Business Accounts Is Challenging for Funds & Institutions
For funds and institutional finance professionals, opening a business account isn’t just a formality — it’s a strategic necessity. Yet in today’s landscape, gaining access to local banking infrastructure in key investment jurisdictions like Luxembourg, Ireland, the UK, Singapore, or the U.S. is often a painful and protracted process.
Accessing Local Business Accounts Without Physical Presence or Local UBOs
These obstacles directly impact your ability to launch vehicles, receive capital calls, or move at the speed of opportunity.
Proof of local economic substance
Opening an account in a key investment jurisdiction often requires proof of local economic substance — such as an in-country director, physical office, or tax residency.
Delays, restructuring requirements, or even outright rejections.
For global fund managers and institutional investors operating from offshore jurisdictions or via layered SPVs.
Onboarding Friction for Complex Ownership Structures
Complex Legal Entity Structures
Most institutions operate through intricate legal setups — umbrella funds, feeder structures, nominee shareholders, or cross-border entities.
Compliance Challenges with Traditional Providers
Traditional providers are not equipped to interpret these models, leading to lengthy compliance back-and-forths, ambiguous requirements, and frustrating rejections.
Delays That Impact Competitive Advantage
Traditional providers are not equipped to interpret these models, leading to lengthy compliance back-and-forths, ambiguous requirements, and frustrating rejections.
Disconnected Treasury Infrastructure Across FX, Payments, and Fund Flow Management
This leads to inefficient FX pricing, hidden costs, delayed settlements, and limited transparency across portfolios and jurisdictions — making treasury oversight and investor reporting far more challenging than it needs to be.
Fragmented solutions
Once accounts are live, institutions often find themselves stuck with fragmented solutions: separate providers for FX, multi-currency holding, mass payouts, or NAV-based fund distributions.
Platform Features
Institutional Payments Without the Legacy Friction
Funds and institutions demand more than just a place to store capital. You need fluidity, control, and infrastructure built for the real-world dynamics of cross-border investment, multi-entity management, and FX exposure.
Opening Business Accounts Without Local Presence
Designed for fund vehicles, SPVs, and entities with offshore or non-resident structures, we enable account setup with minimal friction and fast KYC processing.
Local Business Accounts in 20+ Countries
Open named, local accounts in 20+ jurisdictions without needing a local presence — with SWIFT, SEPA, and ACH routing for fund flows and payments. Operate in-market and meet local client, partner, or regulatory expectations with accounts tailored for your fund or vehicle.
Multi-Currency Business Accounts
Instantly open and manage accounts in 130+ currencies—including G10, EM, and illiquid pairs—all under a unified business account platform. Each account is held in your entity’s name and designed to simplify reconciliations and reporting across complex portfolios.
Mass Global Payments Infrastructure
Seamlessly execute high-volume transfers for fund distributions, capital deployments, cross-border payroll, dividend processing, or batch supplier payments across 190+ countries and 130+ currencies—all in a few clicks.
FX Risk Management Tools
Hedge your exposure with forward contracts, limit orders, and real-time pricing—whether you’re managing subscriptions, redemptions, or liquidity events. Our tools are backed by institutional-grade pricing and expert support.
Dedicated Relationship Managers
Work with your dedicated expert who understands fund structures, tax implications, and onboarding hurdles for SPVs, UBOs, and regulated vehicles. No chatbots, no ticketing systems—just accountable, high-touch support from day one.
Real-Time Treasury Visibility
Consolidate all your global accounts, entities, and currencies into a single dashboard. Track balances, movement, and counterparties instantly, with exportable data for reconciliation and audit trails.
Multi-Entity Management
Toggle between entities, funds, and SPVs with permission-based access. Set roles, controls, and signatories to mirror your fund structure without compromising on usability or governance.
Pre-Compliance Vetting & Jurisdictional Guidance
We help you understand what structures are viable, what documentation is required, and how to navigate onboarding for every vehicle, jurisdiction, or complex structure you operate.
Who is it for
A Business Account Built for Complex Funds, Institutions and Financial Entities
Banq Global is engineered to support regulated and non-regulated institutional structures requiring bespoke financial infrastructure, global reach, and a higher standard of service.
Hedge Funds & Asset Managers
Simplify global capital calls, investor distributions, and liquidity movements across jurisdictions and asset classes.
Private Equity Firms
Accelerate account setup for fund vehicles and portfolio structures in key jurisdictions, while managing capital calls, distributions, and FX exposure from a single institutional platform.
Venture Capital Firms
Move capital quickly and compliantly to portfolio companies in any geography, while hedging FX risk on exits and returns.
Family Offices
Manage multi-jurisdictional structures, SPVs, and asset flows with full visibility and dedicated account support.
SPVs, Holding Companies & Multi-Entity Groups
Set up and operate across borders without needing a local physical presence—ideal for tax-efficient structures or asset segregation.
Fund Administrators & Service Providers
Offer clients a scalable payment and account solution that’s tailored to fund structures and regulatory expectations.
Financial Institutions & Non-Bank Financial Intermediaries
Access white-label global payments infrastructure for managing settlements, liquidity, and client money across multiple territories.
Investment Managers & Treasurers
Optimise working capital and FX exposure across global portfolios with unified treasury views and tailored hedging tools.
The All-in-One Platform
Why Funds and Institutions Are Choosing Banq Global
When comparing payments platforms, the key differentiator is institutional readiness to handle the specific complexities faced by global institutional clients. Here’s how we compare:
Open business accounts (20+ countries)
Open multi-currency accounts (30+ currencies)
Preferential exchange rates (130+ currencies)
Receive global payments (190+ countries)
Make global payments (190+ countries)
Currency risk management
Mass payments
Trade finance
All-in-one platform
Dedicated relationship manager
3-Steps
Onboarding Built for Global Funds, Institutions & Financial Entities
Banq Global makes it simple to get started, even for complex fund and institutional structures.
01
Check Your Eligibility
Tell us about your fund or structure, where your entities are based, and what challenges you're currently facing. Our form is quick, secure, and helps us understand your requirements upfront.
02
Work with Your Dedicated Relationship Manager
Your senior relationship manager will guide you through onboarding, entity verification, and account creation—doing the heavy lifting while keeping your team informed.
03
Start Using Your New Business Account
Go live with multi-currency accounts, named IBANs, and cross-border payments—all from a single dashboard.
Platform Features
Enterprise-Grade Security & Compliance
Banq Global’s infrastructure meets the highest institutional standards for regulatory integrity and fund safeguarding.
FCA-Regulated Partners
Client funds held in segregated, safeguarded accounts.
Cross-Border Regulatory Expertise
AML, KYC, FATCA, CRS compliance across jurisdictions.
Real-Time Oversight
Full visibility and control with custom permissions and audit trails.
