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Core Business Services Overview

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Asset Management

Trustfinco has the capacity to keep in custody and manage assets like : Bonds, Equity, Commodities, Precious Metals, Real State.

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E-Banking

All our Clients have an e-banking platform for checking balance of all the accounts, securities, metals and assets on deposit.

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Trading Execution

Trustfinco uses Bloomberg trading desk and tools, clearing and settlement is done in DTCC / Euroclear.

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Risk Management

All transactions are screened using active monitoring to guarantee that it follows actual banking standards.

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Investments

Trustfinco invests in A, AA and AA rated money market instruments, Equities, Bonds ETFs and Forex following strictly each Investor's guidelines according to their risk profile.

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Personal Attention

Trustfinco team gets involve with the client to complete each and every transaction until its closing/settlement.

Client are free to request any Trust or private banking services

Trustfinco has a broad menu of banking services that we can execute directly or using our network of correspondent banks.

A client can request any transaction which will be screened by Trustfinco's compliance and AML to confirm that it complies with actual banking regulations, and will advice client in the best way to achieve its goal.