OUR SERVICES
CORRESPONDANT BANKING
Financial Institutions and Banks are experiencing difficulties finding good partners to execute their payments and correspondent solutions. At Three Anchor we partner with  global Banks and FX partners to be able to offer seamless solutions to our Client Banks, Financial Institutions and Large Corporates. Our belief is that the world should provide and create opportunities for cross-border global payments. Three Anchor is building a modern payment systems to provide robust flexible solutions for our customers. A powerful network to make fast, transparent transactions from anywhere.
GLOBAL PAYMENTS AND ACCOUNTS
Clients often approach Three Anchor Ltd. with a general idea of what they need, and this project was no different. We were able to jump right in with our expertise and really helped the company grow and evolve. Today, their business is doing exceptionally well, and we’re proud to have been part of the process.
COMPLIANCE
We can automate compliance, integrating KYC/AML/BSA and OFAC verification & reporting. We work with our licensed banking partners compliance and augment with our technology.
Our Digital Compliance Module interacts on all of our products ensuring our clients have the best systems to manage compliance.
BANK IN A BOX
At Three Anchor we provide an end to end banking as a service, including:
providing Banks , Asset managers and large corporates the ability to give large groups of clients the ability to transact a seamless banking solution with all the latest technology, mobile apps, and card issuing capabilities.
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