EXPLORE SP MONZA BANK SOLUTIONS
SP Monza Bank and its subsidiary Ledgernorth deliver a comprehensive suite of banking and financial services, blending traditional and trade finance with digital solutions for the quantum era, to deliver effective solutions for today's complex financial environment.
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Banking, accounts and payments
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Multicurrency global accounts for individuals, family offices, and corporates
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Money market and liquidity management accounts
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Deposit‑taking services under our sovereign banking license
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Domestic and cross‑border payments: ACH, wire, SWIFT, P2P, and digital bill pay
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Treasury payment workflows integrated into client systems via API connectivity
02
Structured and Trade Finance
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Structured financial solutions for complex business and personal challenges
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Trade finance covering traditional bank instruments (SBLCs, LCs, BGs), and broader trade finance solutions
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Cash transfer protocols (including API, SSH, MT103 Cash Transfer, and Swift)
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Private placement trading and access to selected investment banking services
03
Credit, trade and capital markets
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Structured credit, money lending, and financial intermediation services
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Project financing
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Asset monetization, including alternative assets and hard-to-finance asset classes
04
Digital assets and web3
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Crypto custody using secure wallet infrastructure and institutional‑grade controls
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Conversion between fiat and major digital assets, with staking and yield‑enhancement options where permitted
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Wallet services and digital asset safekeeping under our Bahamian custody authorizations
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USDT and BTC private placement trading (custodial and non-custodial options)
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Cryptohost solutions
We're good with numbers
21 Billion
SBLCs at work
100+ Billion
Assets under Management (AUM)
22%
Annual rate of program returns (minimum)
