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Building clarity and insight into payments for the developing world.

Our Story

A 20+ year journey to restore banking relationships through compliant leadership, technology, and commitment.

Since 2004, we have been working to reconnect banks and non-bank financial institutions with global banking rails.

Over the years, we have witnessed how de-risking by the world’s largest correspondent financial institutions has crippled entire regions of the world that needed access to global trade the most. This retreat has left many banks in the frontier markets isolated, preventing them from participating in international payments and shutting them off from opportunities that would support local enterprises, and contribute to their countries' economic development.

In some cases, local banks have fallen out of favour due to war or post-conflict status, while others might be too small to meet the criteria of traditional correspondent banking services. Whatever the reason for exclusion, the need for a reliable correspondent payments partner has only grown more significant.

Our Team

Corporate Group Global Team

Each with decades of experience in finance, compliance and delivering complex payments solutions across the world.

Luis Koberg
Luis Koberg
CEO
Mike Gama-Lobo
Mike Gama-Lobo
Executive VP
Lorena Koberg
Lorena Koberg
Head of Operations
Harpreet Jagdev
Harpreet Jagdev
Risk and Compliance
Stephen Fahy
Stephen Fahy
CFO
Frederic le Bouregois
Frederic le Bouregois
Director
Gregory Vincent
Gregory Vincent
Business Development
Jerry Pearce
Jerry Pearce
Executive
Freddie Leadsom
Freddie Leadsom
CTO
David Kleiman
David Kleiman
Executive
Jason Pijnaker
Jason Pijnaker
Head of Upstream Banking Relationships
Alex Motavalli
Alex Motavalli
Head of Network Management

Today, our philosophy centers around building a new global payments ecosystem founded on a shift in perception of what correspondent payments entails.

Our Journey

Since our genesis in 2004, we’ve…

1.

Built vital foreign exchange capabilities for regulated financial institutions

2.

Provided cross-border payment systems for more than 250 de-risked financial institutions and powered in excess of £10 billion in flows

3.

Facilitated payments for some of the world’s largest NGOs and MTOs.

4.

Developed leading in-house compliance systems, enhancing processes and practices to enhance trust in our model.

5.

Submitted two active applications for full banking licenses in Mauritius and Singapore -  working towards becoming the next generation of global payments facilitators.