Nomik Global was founded to serve the seven distinct global business archetypes - from holding companies and fund structures to trading companies and family offices. We understand that each archetype has unique banking needs, regulatory requirements, and operational complexities.
Each offshore business archetype has distinct banking requirements, regulatory complexities, and operational patterns. A hedge fund has different needs than a family office, which differs from a holding company or real estate investment trust.
Traditional banking systems treat all offshore entities the same way, creating operational friction and compliance challenges. They weren't designed for the nuanced requirements of different business archetypes operating across multiple jurisdictions.
Nomik Global provides archetype-specific banking infrastructure that understands the unique patterns of each business type - from the high-frequency trading needs of trading companies to the multi-generational planning requirements of family offices.
Our platform is designed around the seven core offshore business archetypes, each with unique banking requirements, regulatory frameworks, and operational patterns.
Multi-jurisdictional corporate structures requiring sophisticated cash management, dividend optimization, and cross-border transaction capabilities with automated tax treaty benefits.
Alternative investment funds, hedge funds, and private equity structures needing investor onboarding, subscription management, and complex distribution workflows.
High-frequency trading operations requiring real-time settlement, multi-currency capabilities, and integration with global exchanges and counterparties.
Ultra-high-net-worth family structures needing discretionary management, succession planning tools, and multi-generational wealth preservation capabilities.
Property investment vehicles requiring escrow management, construction financing, rental collection, and property management cash flows across multiple jurisdictions.
Asset financing for ships, aircraft, and equipment with specialized documentation, registration workflows, and international transport payment processing.
Cryptocurrency and digital asset operations requiring compliance-first custody, institutional-grade security, and integration with traditional banking systems.
To provide archetype-specific banking infrastructure that enables each offshore business type to operate with excellence across their chosen jurisdictions, while maintaining the highest standards of compliance and security.
To become the global standard for archetype-specific offshore banking, where every offshore business type has access to purpose-built infrastructure that understands their unique operational requirements.
We deliver best-in-class infrastructure that exceeds the standards expected in offshore finance, with 99.9% uptime and bank-grade security across all operations.
We operate with complete transparency and maintain the highest ethical standards, ensuring full compliance with international regulations and local requirements.
We continuously advance offshore banking technology, introducing new capabilities that help our clients stay ahead in an evolving regulatory landscape.
We build long-term relationships with our clients, understanding their unique needs and providing dedicated support for their offshore operations.
Our leadership team combines decades of experience across all seven offshore business archetypes. We understand the unique requirements of each business type because we've operated within them across multiple jurisdictions.
Former Qonto founding engineer who built €10B+ neobank infrastructure. Deep expertise in archetype-specific banking requirements across holding companies, fund structures, and family offices. Led offshore banking initiatives across 15+ jurisdictions.
20+ years in financial technology with specific focus on archetype-differentiated banking infrastructure. Former architect of specialized systems for trading companies, maritime finance, and digital asset operations.
Former compliance director at leading offshore banks specializing in archetype-specific regulatory requirements. Expert in compliance frameworks for each of the seven offshore business types across 50 jurisdictions.
15+ years managing operations across all seven offshore business archetypes. Deep expertise in archetype-specific structuring for holding companies, real estate vehicles, and maritime finance across multiple jurisdictions.
Former senior relationship manager specializing in archetype-specific client service. Expert in onboarding and serving clients across all seven offshore business types, from family offices to digital asset operations.
Former cybersecurity lead specializing in archetype-specific security requirements. Expert in security frameworks tailored to the unique risk profiles of each offshore business type. Certified in ISO 27001 and SOC 2.