Welcome to Our World

OUR EXPERIENCE

Banking & Payments

• Secured banking solutions for DCE and Remittance businesses and other sectors traditionally considered high risk by financial institutions.
• Assisted businesses in establishing and maintaining banking relationships through complex due diligence and onboarding processes.
• Advised on client money, custody and payments structures supporting regulated financial services operations.
• Supported businesses seeking banking solutions aligned with their operational, regulatory and commercial requirements.

Financial Institutions

• Assisted a Restricted Authorised Deposit-taking Institution (ADI) with bank guarantee arrangements supporting approximately $30 million in client funds.
• Supported capital raising initiatives for an Australian bank (ADI).
• Advised financial services businesses on strategic banking, governance and commercial matters.

Treasury & Cash Management

• Secured enhanced cash management and yield outcomes for a client managing more than $50 million in client funds.
• Assisted organisations with treasury, liquidity and cash management strategies.
• Supported clients in evaluating banking and investment solutions to optimise returns on significant cash balances.

Risk, Governance & Regulatory

• Developed and reviewed risk management and governance frameworks.
• Advised boards and executive teams on governance, stakeholder engagement and strategic risk management.
• Assisted organisations with regulatory and compliance applications for AFSL, AUSTRAC, VASP and REM Licensing.
• Supported businesses in strengthening governance and operational frameworks to improve regulatory and banking outcomes.