Regulatory & Banking Infrastructure
In response to surging demand from high-net-worth clients, fintech operators, and offshore asset managers, Forward Point Solutions Limited has successfully expanded its international banking network by formalising correspondent relationships in Dubai (UAE), the Cayman Islands, and Liechtenstein.
This strategic move strengthens Forward Point’s banking and fintech offering across three of the world’s most respected financial hubs — each with distinct advantages for cross-border structuring, crypto integration, and corporate account onboarding.
Dubai (UAE) – Emerging Fintech Gateway
Through partnerships with two commercial banks and one ADGM-regulated fintech firm, Forward Point can now support:
- Corporate bank accounts for Free Zone and mainland UAE companies
- Multi-currency accounts for offshore entities (BVI, Seychelles, Nevis)
- Crypto-friendly EMI integrations under VARA-compliant conditions
These developments cater to the growing number of clients seeking residency and business presence in the UAE, while accessing Middle Eastern capital markets.
Cayman Islands – Institutional Asset Flow & Treasury
Cayman remains a key hub for hedge funds, SPVs, and corporate treasury solutions. Our updated correspondent relationship enables:
- Offshore fund accounts (via Class B licensed providers)
- Access to custody solutions and cash management tools
- USD & EUR rails connected to US and European correspondent banks
This enhancement supports Forward Point clients seeking secure treasury infrastructure for institutional-level flows, particularly from crypto and fund management sectors.
Liechtenstein – Premium EU/EEA Positioning
As a boutique financial center within the EEA, Liechtenstein offers unmatched regulatory credibility. Our new partner enables:
- EMI-compliant onboarding under FMA supervision
- SEPA/SWIFT access for offshore and EU hybrid entities
- Legal support for trust structures and private foundations
This adds a powerful EEA alternative for clients previously limited to more traditional setups in Malta or Luxembourg — with greater flexibility and banking speed.
These new banking corridors are not just passive relationships — they are embedded in our ongoing client delivery process. Whether establishing an EMI, launching a hedge fund, or managing offshore corporate flows, Forward Point now offers seamless support from structuring to account opening.
