The Global Banking Core for Cross-Border Enterprises

One API to open, operate, and reconcile banking across jurisdictions. Built for CFOs, funds, and fintechs who need instant compliance and total control.

Jurisdictionally Optimized Banking

Flag of Switzerland
Switzerland
Flag of Singapore
Singapore
Flag of Luxembourg
Luxembourg
Flag of Jersey
Jersey

Multi-jurisdictional compliance built-in

Banking Infrastructure

Power Every Offshore Business Archetype

Nomik delivers regulator-grade financial infrastructure that powers international holdings, funds, and fintechs. APIs handle the hard parts - onboarding, currency flows, reporting - so your team can operate globally from day one.

Holding & Management Companies

Banking APIs for companies centralizing ownership of assets, subsidiaries, and investments across international financial centers.

  • Multi-entity account management
  • Cross-border treasury operations
  • Dividend flow optimization
  • Automated subsidiary banking

Investment & Fund Structures

Specialized banking infrastructure for private equity, hedge funds, and investment vehicles operating globally.

  • Fund administration integration
  • Investor onboarding automation
  • Capital call and distribution APIs
  • Multi-currency fund operations

Trading & Service Companies

Banking infrastructure for international trading, logistics, consulting, and service companies operating across borders.

  • Global transaction processing
  • Multi-currency trading accounts
  • Supply chain finance APIs
  • Cross-border payment optimization
Banking Infrastructure

Programmable Global Banking Stack

Cross-border finance shouldn't require armies of lawyers and months of setup. Nomik abstracts the hardest parts of international banking - KYC, FX, multi-entity reconciliation - into one API and a unified treasury dashboard.

  • Compliance-as-code aligned with FATF and OECD
  • Multi-currency rails with instant FX
  • Automated regulatory reporting
  • Programmatic onboarding and monitoring
  • Real-time treasury orchestration
  • Developer-first API design
7
Business Archetypes
50+
Offshore Jurisdictions
<100ms
API Response Time
99.9%
Infrastructure Uptime
Global Network

Licensed Banking Partners Across Leading Financial Centres

Nomik operates a network of regulated banking rails from Switzerland to Singapore - unified under one programmable compliance layer.

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Switzerland

Private-banking precision with FINMA gold-standard regulation and unparalleled institutional trust.

  • FINMA regulated banking rails
  • CHF 2.4 trillion institutional ecosystem
  • Political neutrality & stability
  • Private banking excellence
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Singapore

Fintech-first regulatory clarity with MAS leading innovation in digital banking infrastructure.

  • MAS fintech-friendly regulation
  • USD 4 trillion banking infrastructure
  • Gateway to Asian markets
  • Advanced digital banking rails
Flag of Luxembourg

Luxembourg

Institutional fund infrastructure with EUR 5.5 trillion in managed assets and EU passporting.

  • EUR 5.5 trillion fund ecosystem
  • EU passporting infrastructure
  • AAA sovereign rating
  • CSSF institutional expertise
Flag of Cayman Islands

Cayman Islands

Alternative asset ecosystem hosting 75% of global hedge funds with sophisticated legal infrastructure.

  • 75% of global hedge fund infrastructure
  • USD 5+ trillion alternative assets
  • English common law framework
  • CIMA specialized regulation
Flag of Jersey

Jersey

Structured wealth and trust excellence with GBP 1.5 trillion in managed assets.

  • GBP 1.5 trillion wealth infrastructure
  • Tax-efficient structuring
  • Royal Court legal framework
  • JFSC trust & wealth regulation
Flag of Mauritius

Mauritius

Gateway hub connecting Africa and Asia with 40+ tax treaties and USD 850B in managed assets.

  • 40+ double taxation treaties
  • Strategic Africa-Asia positioning
  • USD 850 billion managed assets
  • FSC international business regulation
Compliance

Regulatory Excellence by Design

Nomik Offshore is built with compliance at its core, ensuring adherence to international standards and local regulatory requirements across all supported jurisdictions.

International Standards

  • FATF compliance framework
  • OECD Common Reporting Standard (CRS)
  • US Foreign Account Tax Compliance Act (FATCA)
  • EU Anti-Money Laundering Directives
  • ISO 27001 Information Security
  • SOC 2 Type II certification

Operational Compliance

  • Enhanced KYC/AML for international clients
  • Source of wealth verification
  • Beneficial ownership transparency
  • Economic substance requirements
  • Automatic exchange of information
  • Sanctions screening and monitoring

Regulatory Partnerships

We maintain direct relationships with regulators and comply with the highest international standards for global banking operations.

FINMA
Swiss Financial Market Supervisory Authority
Gold Standard Regulation
MAS
Monetary Authority of Singapore
Leading Asian Regulator
CSSF
Commission de Surveillance du Secteur Financier
European Fund Excellence
CIMA
Cayman Islands Monetary Authority
Premier Offshore Regulator
JFSC
Jersey Financial Services Commission
Crown Dependency Excellence
FSC Mauritius
Financial Services Commission
International Business Hub
Technology

Enterprise-Grade Infrastructure

Security & Privacy

Bank-grade security with enhanced privacy controls for global operations.

  • End-to-end encryption
  • Hardware security modules
  • Zero-knowledge architecture
  • Multi-signature controls

Multi-Currency Operations

Support for 50+ currencies with real-time FX and liquidity management.

  • Real-time currency conversion
  • Liquidity optimization
  • Hedging strategies
  • Cross-currency settlements

Reporting & Analytics

Comprehensive reporting for regulatory compliance and business intelligence.

  • Automated regulatory reports
  • Real-time dashboards
  • Custom analytics
  • Audit trail management

Ready to Transform Your Offshore Operations?

Join leading management companies and private banks using Nomik to deliver best-in-class banking services across international financial centres.