BFI Banx for Institutions
About us BFI is a consulting firm that helps Banks and Non-Bank Financial Institutions (NBFIs) with correspondent banking relationships as well as bank accounts for the safeguarding, clearing and sett...load more
BFI Banx for Institutions's Basic Information
Industry
Financial Services
Headquarters
Hong Kong SAR China
Founded Year
2015
Headcount
11 - 50 ( View All )
Specialties
Correspondent BankingKYCCompliance AuditRisk ManagementComplianceOutsourcingCompany profilesBusiness plans
BFI Banx for Institutions's Competitors
Halberd Capital
View all employeesICECAPITAL Asset Management
View all employeesprovérte wealth & risk management
View all employeesEmployee Insights
BFI Banx for Institutions's Top Employees
Steve Lesnyak
Relationship Manager
Phone Email
Bohdan Antoniv
Relationship Manager
Phone Email
Viktor Vyhor
Relationship Manager
Phone Email
Yuliia Hliuzytska
Relationship Manager
Phone Email
Yuriy Palayda
Relationship Manager
Phone Email
Frequently Asked Questions Regarding BFI Banx for Institutions
Where is BFI Banx for Institutions's headquarter located?
BFI Banx for Institutions's headquarter are located at Hong Kong SAR China.
How many employees does BFI Banx for Institutions have?
BFI Banx for Institutions has 11 - 50 employees.
What is BFI Banx for Institutions's official website?
BFI Banx for Institutions's official website is http://banksforinstitutions.com
What industry does BFI Banx for Institutions belong to?
BFI Banx for Institutions is in the industry ofFinancial Services
What does BFI Banx for Institutions do?
About us BFI is a consulting firm that helps Banks and Non-Bank Financial Institutions (NBFIs) with correspondent banking relationships as well as bank accounts for the safeguarding, clearing and sett...
What specialty does BFI Banx for Institutions have?
Correspondent BankingKYCCompliance AuditRisk ManagementComplianceOutsourcingCompany profilesBusiness plans
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