01
You live in one country and earn in another.
Salary, property and family across borders, each one treated as an exception.
Konfido
One relationship. For you, your companies and your structures.
A dedicated relationship manager who understands the whole picture and follows it over time: across your personal finances, companies, holdings and complex structures.
Accounts, payments and foreign exchange for internationally active clients.
Your situation is reviewed by a person before it moves forward.
Who we are
Konfido works across borders, the way you live and do business.
Konfido is a relationship-led financial technology company for internationally active private clients, entrepreneurs, companies and structures. We combine the personal coordination traditionally associated with private banking with a modern platform that brings personal and business entities into one relationship.
A dedicated point of contact follows the relationship over time, coordinating accounts, payments, foreign exchange, cards and other activated services provided through licensed partners. Konfido is not a bank.
Where you may recognise yourself
Six situations we work with.
02
Your company is new and your clients are abroad.
The first international payment is the one that gets questioned.
03
Your holding has no revenue of its own.
Dividends and intra-group flows, read as "no activity".
04
There is a trust or a foundation above the company.
Onboarding stalls on the ownership chain.
05
You issue certificates or notes through a vehicle.
We have helped open accounts for AMC issuers and securitisation vehicles, and we currently work with these types of structures.
06
Family, companies and advisers in several countries.
One view, one point of contact, one coordinated relationship.
What stands behind it
Experience, cases, and who does what.
Experience
Twenty years of experience across three connected areas.
- Payments
- International structures
- Institutional clients
Supported by a back office chosen for relevant international experience.
Cases, drawn from files we have worked on
A
A Dutch BV with directors and shareholders in different countries
- What we did
- Residence and role of each person explained upfront.
OutcomeAccount open and operating.
B
A holding initially declined after being assessed as having “no activity”
- The issue
- Its activity existed, but its purpose, subsidiaries and expected flows had not been documented clearly.
- What we did
- Purpose, subsidiaries and expected flows documented before submission.
OutcomeAccount open and operating.
C
A securitisation vehicle issuing notes
- What we did
- Expected flows agreed in writing before the first payment.
OutcomeAccount open and operating.
Based on client work. Identifying details have been changed.
Who does what
Konfido
- Your point of contact throughout the relationship
- The reading of your file
- The platform and daily operations
Licensed partners
- Accounts, IBANs, payments and foreign exchange, provided under the applicable terms
- Formal checks, KYC and KYB
Konfido is your point of contact throughout the relationship. Regulated services are provided by our licensed partners under the applicable terms.
The platform
One relationship. One view of everything.
Accounts, payments, foreign exchange, cards, investments and opportunities across your personal and business structures, with a person behind the platform.
For you and your companies
Start a conversation.
Tell us where you live, what you own and where the money moves. A person reads it and replies in writing. No commitment.
Start a conversationFor professional advisers
Send us a case outline before you involve your client.
You remain the adviser. We coordinate the account process. Your client stays yours. Our written answer:
- 01Appears suitable to proceed
- 02May be suitable to proceed with further documentation
- 03Outside our current scope