Network
Institutions we work with
HPT Group works with private banks, electronic money institutions, corporate service providers, law firms and specialist providers. We make introductions as part of an engagement.
Introductions
How an introduction is made
We work out where a structure will bank before anything is formed. When an introduction makes sense, the senior adviser on your matter prepares it with you and stays involved while the institution reviews it.
Institutions
Who we work with
Clients are introduced to these institutions through HPT. Each institution makes its own onboarding decision.
Banks
- HSBC Private BankHong Kong and London
- Standard CharteredPrivate Bank, Singapore
- Citi Private BankCitigold, Singapore
- Julius BaerZurich
- EFG BankMonaco
- UBPUnion Bancaire Privée, Monaco
- VP BankLuxembourg
- Sparkasse BankMalta
- Bendura BankLiechtenstein
- AndbankAndorra
- MMG BankPanama
- MoraBancAndorra
- Capital Security BankCook Islands
- Bank OneMauritius
- Belize Bank InternationalBelize
- Caye International BankBelize
- UBSZurich
- PictetGeneva
- Lombard OdierGeneva
- J. Safra SarasinBasel
- VontobelZurich
- MirabaudGeneva
- Bordier & CieGeneva
- Banque SyzGeneva
- REYL Intesa SanpaoloGeneva
- LGTLiechtenstein
- Liechtensteinische LandesbankLiechtenstein
- Kaiser PartnerLiechtenstein
- Quintet Private BankLuxembourg
- Banque de LuxembourgLuxembourg
- Edmond de RothschildGeneva & Luxembourg
- Rothschild & CoParis & London
- BNP Paribas Wealth ManagementParis
- Société Générale Private BankingParis
- CA Indosuez Wealth ManagementCrédit Agricole group
- Deutsche Bank Wealth ManagementFrankfurt
- BerenbergHamburg
- Banca GeneraliItaly
- CouttsLondon
- Barclays Private BankLondon
- SG Kleinwort HambrosLondon
- RathbonesLondon
- InvestecLondon & Johannesburg
- Arbuthnot LathamLondon
- Hampden & CoLondon & Edinburgh
- Bank of SingaporeSingapore · OCBC
- DBS Private BankSingapore
- UOB Private BankSingapore
- Maybank PrivateKuala Lumpur
- Hang Seng BankHong Kong
- Bank of China (Hong Kong)Hong Kong
- Emirates NBD Private BankingDubai
- First Abu Dhabi BankAbu Dhabi
- Abu Dhabi Commercial BankAbu Dhabi
- MashreqDubai
- Gulf International BankBahrain
- RBC Wealth ManagementCanada
- BMO Private WealthCanada
- Butterfield BankBermuda & Cayman
- Cayman National BankCayman Islands
- Republic BankEastern Caribbean
- Banco GeneralPanama
- Bank of CyprusCyprus
- Hellenic BankCyprus
Electronic money and payments
- Revolut Business
- Airwallex
- CurrencycloudVisa-owned
- Payoneer
- WorldFirstAnt Group
- Ebury
- TransferMate
- 3sMoney
- Statrys
- Currenxie
- Bilderlings
- Modulr
- OpenPayd
- MultiPass
- PayDo
- iBanFirst
- VertoFX
- Skrill
- Wise
- Nium
- RapydGlobal payments
- Banking CircleLuxembourg bank
- ClearBankClearing bank
- TideSME platform
- QontoFrance & Germany
- AspireSingapore
- MercuryUS business banking
- BrexUnited States
- WallesterEstonia
- IntergiroSweden
- SwanFrance · BaaS
- SolarisGermany · BaaS
- GriffinBank & BaaS
- Equals Money
- OFXAustralia
- FireIreland EMI
- SoldoSpend management
- PleoDenmark
- MollieNetherlands
- Adyen
- StripePayments
- Checkout.comPayments
- Nuvei
- dLocalEmerging markets
- UnlimitGlobal payments
- FinomEU SME
- ANNA Money
- JuniE-commerce
- Guavapay
- BVNKStablecoin payments
- Zenus BankPuerto Rico
- PayseraLithuania
- GenomeLithuania EMI
- DECTALatvia
- Black Banx
Trust and corporate service providers
- TMF GroupGlobal #1 CSP
- Vistra
- IQ-EQ
- Apex Group
- Ocorian
- Intertrust Group
- JTC Group
- Trident TrustLargest Nevis agent
- Acclimeformerly OCRA
- Aztec Group
- Mourant
- Knox House Trust
- Rawlinson & Hunter
- Healy Consultants
- Southpac GroupCook Islands trust
- Belvedere ManagementNevis
- HawksfordJersey & Singapore
- Suntera GlobalIsle of Man
- ZEDRA
- Bolder Group
- EquiomIsle of Man
- Stonehage FlemingMulti-family office
- CrestbridgeJersey
- HighvernJersey
- AffinityJersey
- Dixcart
- Sovereign Group
- CSC Global
- CitcoFund administration
- Maitland
- Amicorp Group
- Trustmoore
- AccuroTrust
- Kendris
- Praxis GroupGuernsey
- Fairway GroupGuernsey
- Oak GroupChannel Islands & IoM
- Saffery TrustGuernsey
- Asiaciti TrustSingapore
- Sentient InternationalNew Zealand
- AbacusIsle of Man
- RosemontMonaco family office
- Cidel
Law firms
- Maples GroupCayman & BVI
- ConyersBermuda, BVI, Cayman
- OgierChannel Islands offshore law
- ApplebyOffshore law
- Carey OlsenChannel Islands offshore law
- HarneysBVI offshore law
- WalkersCayman & BVI
- Bedell CristinJersey
- Collas CrillGuernsey & Cayman
- CampbellsCayman & BVI
- Loeb SmithCayman & BVI
- WithersworldwidePrivate client law
- Charles Russell SpeechlysPrivate wealth
- MacfarlanesLondon
- Mishcon de ReyaLondon
- ForstersPrivate client
- Taylor WessingLondon
- Dentons
- DLA Piper
- Baker McKenzie
- Clifford Chance
- Linklaters
- A&O Shearman
- Trowers & HamlinsMiddle East
- Al Tamimi & CompanyUAE
- BSA Ahmad Bin HezeemUAE
Custody, insurance and specialists
- Curaçao eGamingiGaming licensing
- CSB GroupMalta iGaming & residence
- NAV Fund ServicesFund admin · $310B AUA
- Yacht Registration HollandEU yacht registry
- Brink'sPrecious metals vaulting
- Loomis InternationalBullion logistics
- Malca-AmitVaulting & logistics
- The Royal MintBullion & storage
- BullionVaultAllocated gold
- SprottPrecious metals
- Henley & PartnersResidence & citizenship advisory
- CS Global PartnersCitizenship advisory
- LatitudeResidence & citizenship
- Arton CapitalInvestor migration
- AstonsResidence & citizenship
- La VidaGolden visa advisory
- FireblocksDigital asset custody
- BitGoQualified crypto custody
- CopperDigital asset custody
- Zodia CustodyInstitutional crypto custody
- KomainuDigital asset custody
- MarshInsurance broking
- AonInsurance & risk
Onboarded through HPT. We do not publish contact details for any institution listed, and a listing does not mean that an account or service will be offered to a particular client.
Fees agreed in writing before work begins. Where a bank or provider pays us for an introduction, we tell you before the introduction is made.
Next step
Discuss the right institutions for your matter.
Matching a structure to the right bank or provider is part of every diagnosis. A short application tells us what you need.