CLIENTS
SFT Bank N.V.
SFT Bank, Curacao, is an international financial services company offering international clients restructuring financing, margin lending, custody services, card services including facilitating credit card processing for internet companies. SFT Bank is the custodial bank for the Dutch Caribbean Securities Exchange.
Barclays Africa
Barclays Africa is a diversified financial services provider and offers an integrated set of products and services across personal and business banking, corporate and investment banking, wealth and investment management and insurance. It is positioned as a fully local bank with regional and international expertise.
The Mauritius Commercial Bank
Mauritius Commercial Bank, is the oldest and largest banking institution of Mauritius. The MCB Group provides financial services through local subsidiaries and associated companies and regional expansion through its foreign subsidiaries. It operates in Madagascar, Maldives, Mozambique and Seychelles. The group is actively involved in project and trade financing in various countries of the sub-Saharan region.
Ecobank is a pan-African banking conglomerate, with banking operations in 36 African countries. It is the leading independent regional banking group in West Africa and Central Africa, serving wholesale and retail customers. It also maintains subsidiaries in Eastern and Southern Africa.
Ecobank
The United Bank for Africa
United Bank for Africa (UBA) Plc is one of Africa’s largest financial institutions with operations in 19 African countries and 3 global financial centres. It has presence in Ghana, Benin Republic, Cote d’Ivoire, Burkina Faso, Guinea, Chad, Cameroon, Kenya, Gabon, Tanzania, Zambia, Uganda, Liberia, Sierra-Leone, Mozambique, Senegal, Congo DR and Congo Brazzaville.
HFC Bank
HFC is a commercial bank in Ghana. HFC Bank provides mortgage financing, commercial banking, investment banking and wealth management services
Diamond Bank plc
KCB Bank Kenya Limited
Diamond Bank is a Nigerian multinational financial services provider. The bank operates 240 branches in Nigeria, 20 branches in Benin Republic, 2 branches in Senegal, 1 branch in Togo and 3 branches in Côte d’Ivoire and offers a full range of banking products and services in retail, business and corporate banking segments.
KCB Group, is the largest financial services organisation in East Africa in terms of asset size. The Group's headquarters are located in Nairobi, Kenya, with subsidiaries in Kenya, Rwanda, Southern Sudan, Tanzania, Uganda and Burundi.The Bank provides corporate and retail banking services in various parts of the country.
Old Mutual Zimbabwe
Old Mutual is a diversified international financial services group based in Zimbabwe. Old Mutual Zimbabwe offers services to Zimbabwe-based clients via a focused range of products including Life Assurance, Asset Management, Unit Trusts, Property Development and Management, Short-term Insurance and Banking Services. Clients include most of the large local institutions and the major multinationals represented in Zimbabwe as well as individuals.
NIC Bank
NIC Bank is a large financial services provider in East Africa. Headquartered in Nairobi, Kenya, the bank owns subsidiary companies in Kenya, Uganda and Tanzania.