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BFI: Banx for Institutions

Financial Services

Specialities :

Correspondent banking

Kyc

Compliance audit

Risk management

Compliance

+3

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Revenue

11M - 100M

Total Funding

--

Size

11 - 50

About Us

BFI is a consulting firm helping financial institutions in low, medium and high-risk jurisdictions to either find a suitable correspondent bank or manage the on-boarding process of a respondent bank more efficiently. We provide research about correspondent banking, introduction services and customised KYC on-boarding, which includes document validation and data verification through online work and site visits. BFIs KYC Profile Advisory and tailored introduction services are helping to connect emerging market domiciled banks to international banking services across all major economies and currencies. With our global expertise and advanced standards in KYC BFI offers solutions to many of the challenges currently facing the correspondent banking industry. Based on our industry knowledge and insights, we offer macro and micro research about markets, products, prices and competitors. Our topics range from correspondent banking to country risks, payment systems and market players. We p...

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Contact Information

Hong Kong , China

emailIcon

jane_doe@bfi.hk

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BFI: Banx for Institutions Org Chart

No data available

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Employees

Total Employees:
1

Top Contacts:
0

C-Level 0	VP - Level-
Director-	Manager-
Others1

Employees Working At BFI: Banx for Institutions

Sue Baines

Head of KYC

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BFI: Banx for Institutions Email Formats

Structure	Email Format
<first>.<last>@	John.Smith@bfi.hk
<first>@	John@bfi.hk
<first>_<last>@	John_Smith@bfi.hk
<last>.<f>@	Smith.@bfi.hk

Frequently Asked Questions About BFI: Banx for Institutions

What does Bfi: banx for institutions do?+

BFI is a consulting firm helping financial institutions in low, medium and high-risk jurisdictions to either find a suitable correspondent bank or manage the on-boarding process of a respondent bank more efficiently. We provide research about correspondent banking, introduction services and customised KYC on-boarding, which includes document validation and data verification through online work and site visits. BFIs KYC Profile Advisory and tailored introduction services are helping to connect emerging market domiciled banks to international banking services across all major economies and currencies. With our global expertise and advanced standards in KYC BFI offers solutions to many of the challenges...

What are Bfi: banx for institutions's specialties? +

Correspondent banking,kyc,compliance audit,risk management,compliance,outsourcing,company profiles,and business plans

What is Bfi: banx for institutions's industry? +

Bfi: banx for institutions operates in the Financial services industry.

What is Bfi: banx for institutions's revenue? +

Bfi: banx for institutions's revenue is 11m - 100m

What is Bfi: banx for institutions's company size? +

Bfi: banx for institutions has 11 - 50 employees.

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