Adaeze Okonkwo
Group Chief Executive
Twenty-two years in correspondent banking across Lagos, London and Singapore. Led the treasury rebuild that became this platform.
About us
We started by moving other banks' money.
That is still the discipline. Every balance reconciles to a ledger row, every cross-border instruction shows its clearance, and nothing settles that cannot be explained afterwards.
- 2007
- Founded
- $4.2B
- Assets under custody
- 180+
- Settlement corridors
- 99.99%
- Platform uptime
Our story
Eighteen years of settling other people's obligations.
We were a correspondent desk before we were a bank, which is why the ledger came first and the interface came second.
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•
2007
Founded
Opened as a correspondent settlement desk serving four currencies and eleven institutional clients.
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•
2013
Retail licence
Extended into personal and business banking, with the tiered verification model still in use today.
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•
2018
Digital assets
Began custody of digital assets and launched collateralised lending against them.
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•
2022
Clearance transparency
Published the wire clearance chain to customers — every stage, every levy, visible while funds sit in escrow.
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•
2026
Today
Nine currencies, four digital assets, one hundred and eighty settlement corridors.
Leadership
The people accountable for it.
Six names, and what each of them owns. If something on this platform goes wrong, one of these desks answers for it.
Mattias Lindqvist
Chief Risk Officer
Former regulator. Sets the clearance thresholds and owns the tiering model that decides what every account may move.
Priya Raghunathan
Head of Wealth
Runs the fixed-term book and the collateralised credit desk. Publishes the rates you see, and defends them.
Tomás Ferreira
Head of Operations
Owns settlement. If a wire is sitting in escrow at three in the morning, his desk is the one that moves it.
Grace Amadi
Chief Technology Officer
Built the ledger. Holds the line that every movement of money writes a row that can be read back years later.
Daniel Whitfield
Head of Client Service
Every mandate gets a named banker. He is the reason that is a promise rather than a marketing line.
How we operate
Three commitments we can be held to.
Every movement is a row
Immutable ledger
Balances are derived from entries, never edited in place. A reversal posts a contra entry so the history stays readable.
Clearance in the open
No silent holds
When an instruction is held, you are told which stage, what it costs and who to contact — while the funds sit in escrow.
A person on every mandate
Named, not pooled
Client service is staffed by people who keep their clients, so you are not re-explaining yourself each time.
Come and see how it behaves.
Open an account, or ask us the awkward questions first — we would rather answer them.