Banking, FX and payments access multi‑jurisdiction families
We assess your structures, jurisdictions and risk profile, then introduce you to regulated banks, FX providers and payment institutions able to support family wealth, operating companies and holding vehicles across onshore and offshore centres.
Complex structures rarely fit standard onboarding
Multi‑layer SPVs, cross‑border residency, concentrated wealth and sensitive sectors often trigger enhanced due diligence that many banks are not set up to handle efficiently. We help you understand what information regulated providers need, where your risk profile is likely to be accepted, and which routes are realistic before you expend relationship capital.
Introductions across banking, FX and payments
For family offices, we concentrate on access to core transactional banking, multi‑currency accounts, FX execution and specialist payment solutions via regulated third‑party providers.
Corporate banking access
For holding companies, operating businesses and investment SPVs in the UK, Crown Dependencies and key offshore centres.
Multi‑currency and FX
Support access to providers offering multi‑currency accounts, spot FX and, where appropriate, hedging solutions for material currency exposures.
High‑value and cross‑border payments
Introductions to payment institutions able to handle larger tickets, regular distributions and cross‑border flows.
Sector‑aware banking partners
Where families have exposure to higher‑risk sectors (e.g. gaming, digital assets, adult, affiliates), we focus on providers with clearly defined appetites and robust compliance frameworks.
A clear process before any introduction
We do not submit generic applications or promise approvals. Instead, we run a structured assessment so that any introduction to a regulated provider is informed, targeted and proportionate to your actual needs.
Initial Review
High‑level discussion of structure, jurisdictions, licencing where relevant, source of wealth and key banking or payment pain points.
Documentation and risk mapping
We outline the information and documents regulated institutions usually require and highlight likely areas of enhanced due diligence.
Provider shortlisting
We match your profile to a small number of regulated banks, EMIs or payment institutions whose appetite and capabilities are likely to align.
Introduction and ongoing support
We facilitate introductions and stay involved in a light‑touch way to clarify requirements and support communication, while all decisions remain with the provider.
Clear Broker’s role with family offices
Clear Broker is an independent introducer, not a bank, PSP, EMI, acquirer, lender or FX provider. We do not provide regulated services directly, cannot guarantee approvals or timelines, and never control provider decisions; our role is to clarify options, reduce friction and connect you with suitable regulated institutions.
Discuss your family office’s banking challenges
If you manage complex family structures and are finding traditional routes to banking, FX and payments increasingly constrained, we can help assess feasibility and make targeted introductions to regulated providers.