Global Bank US delivers comprehensive international financial solutions for businesses and institutions navigating the complexities of cross-border commerce, regulatory compliance, and global audit standards.
End-to-end financial services designed for organizations operating across borders, backed by rigorous compliance and audit frameworks.
Secure, SWIFT-compliant wire transfers across 40+ countries with real-time tracking, competitive FX rates, and full regulatory documentation for every transaction.
Learn more →Letters of credit, documentary collections, and trade guarantees that enable seamless international commerce while mitigating counterparty and country risk.
Learn more →Expert guidance on BSA/AML, OFAC sanctions screening, KYC/CDD requirements, and FinCEN reporting. We help you stay compliant across every jurisdiction you operate in.
Learn more →Comprehensive internal and external audit services including SOX compliance, GAAP/IFRS reconciliation, and independent transaction reviews for cross-border financial operations.
Learn more →Competitive spot and forward FX contracts, currency hedging strategies, and multi-currency account management to protect your organization from exchange rate volatility.
Learn more →Established correspondent banking relationships with major financial institutions worldwide, providing your organization seamless access to global payment networks and clearing systems.
Learn more →Founded with a mission to simplify cross-border financial operations, Global Bank US serves as a trusted partner for businesses, financial institutions, and government agencies navigating the complexities of international finance.
Our team of experienced professionals combines deep regulatory expertise with practical financial solutions, ensuring every transaction meets the highest standards of compliance and transparency.
We maintain the highest standards of regulatory compliance, with robust frameworks designed to protect our clients and ensure the integrity of every financial transaction.
Comprehensive Anti-Money Laundering and Bank Secrecy Act compliance with ongoing monitoring, suspicious activity reporting, and currency transaction reporting.
Real-time screening against OFAC Specially Designated Nationals (SDN) lists, consolidated sanctions lists, and sectoral sanctions for every transaction processed.
Rigorous Know Your Customer and Customer Due Diligence procedures including identity verification, beneficial ownership identification, and enhanced due diligence for high-risk clients.
Sarbanes-Oxley compliant internal controls over financial reporting, with documented processes, segregation of duties, and quarterly attestations.
GLBA, CCPA, and GDPR compliant data handling practices with encryption at rest and in transit, access controls, and comprehensive data governance policies.
24/7 transaction monitoring, automated alerts for unusual activity, periodic risk assessments, and independent audit reviews to maintain compliance integrity.
Timely and accurate filing of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and other FinCEN-mandated regulatory filings.
Independent internal audit function with risk-based audit planning, control testing, and direct reporting to the Board Audit Committee for maximum governance oversight.
Reach out to discuss how our international financial services can support your business objectives.