Blog Post

HPT Group Expands Banking Footprint into Dubai, Cayman, and Liechtenstein

Regulatory and Banking Infrastructure

Expanding Global Financial Access Through Strategic Correspondent Networks

In response to increasing demand from high net worth individuals, fintech operators, crypto native businesses, and offshore asset managers, HPT Group has significantly expanded its international banking infrastructure. Through the formalisation of new correspondent and institutional partnerships in Dubai in the UAE, the Cayman Islands, and Liechtenstein, HPT Group now delivers enhanced banking access across three of the world’s most respected financial jurisdictions.

This expansion strengthens HPT Group’s end to end structuring, banking, and fintech capabilities, providing clients with reliable access to corporate banking, treasury solutions, and crypto compatible financial rails. Each jurisdiction offers distinct advantages for cross border structuring, regulatory positioning, and international account onboarding, allowing HPT Group to serve increasingly complex global client requirements.

Dubai in the UAE

An Emerging Fintech and Capital Gateway

Dubai continues to establish itself as a global nexus for fintech, digital assets, and international capital flows. Through strategic partnerships with two UAE commercial banks and one ADGM regulated fintech institution, HPT Group can now support a broad range of banking and payment solutions within the region.


These capabilities include corporate bank account opening for both Free Zone and mainland UAE companies, as well as multi currency accounts for offshore entities such as BVI, Seychelles, and Nevis structures. In addition, HPT Group now facilitates crypto friendly EMI integrations, operating under VARA aligned compliance frameworks where applicable.


This expanded infrastructure directly supports the growing number of clients establishing residency, operational headquarters, and holding companies in the UAE, while also enabling efficient access to Middle Eastern capital markets. For entrepreneurs, family offices, and digital asset operators, Dubai represents a jurisdiction that balances regulatory clarity with innovation, and HPT Group ensures clients can fully leverage that position.

Cayman Islands

Institutional Treasury and Asset Flow Hub

The Cayman Islands remain a cornerstone jurisdiction for hedge funds, SPVs, investment vehicles, and corporate treasury structures. Recognising its ongoing relevance for institutional capital, HPT Group has strengthened its correspondent banking access within Cayman through relationships with regulated providers and institutional grade service partners.

This enhanced access enables offshore fund account onboarding via Class B licensed institutions, alongside connectivity to custody solutions, cash management platforms, and institutional payment rails. Clients benefit from USD and EUR settlement capabilities, supported by correspondent links into both United States and European banking systems.

These developments are particularly valuable for HPT Group clients operating in the fund management and digital asset sectors, where secure and scalable treasury infrastructure is essential. Cayman continues to serve as a neutral and globally recognised platform for managing sophisticated capital flows, and HPT Group ensures its clients can operate there with confidence and efficiency.

Liechtenstein

Premium EEA Banking and Regulatory Positioning

As a boutique financial centre within the European Economic Area, Liechtenstein offers a level of regulatory credibility and discretion that few jurisdictions can match. Through a newly established partnership with a Liechtenstein based financial institution, HPT Group now provides clients with access to high grade EEA banking and EMI compliant onboarding.

This infrastructure supports SEPA and SWIFT access for both offshore entities and EU hybrid corporate structures, under the supervision of the Liechtenstein Financial Market Authority. In addition, clients can access legal and structural support for private foundations, trusts, and wealth holding vehicles, making Liechtenstein an attractive alternative to more saturated European centres.

For clients previously constrained to traditional jurisdictions such as Malta or Luxembourg, Liechtenstein offers greater flexibility, faster onboarding, and a more discreet regulatory environment, while still maintaining full EEA credibility. HPT Group’s presence in this jurisdiction provides clients with a powerful European banking option aligned with long term wealth and asset protection strategies.

Integrated Client Delivery

These newly established banking corridors are not passive introductions or isolated relationships. They are fully embedded within HPT Group’s ongoing client delivery framework, ensuring seamless execution from structuring and jurisdiction selection through to account opening and operational readiness.

Whether a client is launching an EMI, establishing a hedge fund, building an offshore holding structure, or managing high volume cross border corporate flows, HPT Group provides coordinated support across legal, regulatory, and banking layers. This integrated approach allows clients to move efficiently, remain compliant, and operate confidently across multiple jurisdictions.

By expanding its global banking infrastructure across Dubai, the Cayman Islands, and Liechtenstein, HPT Group continues to reinforce its role as a strategic partner for international structuring, financial access, and long term jurisdictional planning.