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Depository, Trust & Escrow, Bank Wire Services

CABEX Group provides a wide variety of banking options for our business customers. From standard business savings accounts, and wire transfers to depositing investment products, trust and escrow services, or managing customer cash balances, the Bank provides total financial solutions that satisfy clients’ commercial banking needs. The Bank accepts customer deposits and efficiently processes SWIFT wire transfers in multiple currencies. • Bank accounts for personal and commercial banking clients • Import/Export Trade Advisory • Asset Management, Investment Portfolio Management • Cash Management Services in Multiple Currencies

Trusted Guidance, Reliable Solutions

CABEX BANK tailors our global banking services to the unique needs of our international clientele. The Bank's cutting-edge technology and risk-control solutions allow the Bank to safeguard client accounts.

BANK TRUST AND ESCROW AGENT SERVICES

As business transactions become global, risk mitigation becomes the top priority in every transaction. The Bank acts in a neutral capacity pursuant to executed Escrow Agreements entered among transaction parties, holding in trust and escrow client funds and valuables. Escrow Bank Accounts: The Bank opens segregated client escrow bank accounts to accommodate transactions in all major currencies across many jurisdictions. ◦ Contact your Account Officer for more details. Upon approval, sign the Bank's standard escrow agent agreement. ◦ The Bank opens a new escrow account on the same day which can be used immediately. ◦ The Bank will hold funds in escrow and disburse funds per the escrow agreement. Contact your Relationship Manager for additional details ESCROW ACCOUNTS, MERGER & ACQUISITION SUPPORT CABEX BANK offers a full range of bank trust and escrow services to support client engagements around the globe.

TRUST & PRIVACY

CABEX BANK private banking and asset management divisions deliver comprehensive wealth management solutions for a worldwide clientele including individuals, families, money managers, investment advisers, service providers, and business owners. The Bank offers customized solutions to meet clients’ unique wealth structuring, retirement planning, asset protection, tax planning, money management, and other needs. In delivering results to our customers, the Bank adheres to a strong culture of data security and client confidentiality. The Bank services its clients with a steady focus on four key areas: customer service, performance, accountability, and teamwork.

DEBT CAPITAL MARKETS SUPPORT

CABEX BANK offers escrow solutions for corporate and private equity entities issuing bonds or receiving loans, including: Bond and Loan Issuance: We provide corporate and private equity firms with escrows that segregate bond and loan proceeds and can be used for a variety of transactions. Our Bond and Loan Issuance services can also help mitigate the risk of proceeds being used for unintended purposes. Other Lending Services: Ability to hold assets in escrow as collateral for loans to help mitigate the risk of default for the lender.

Trade Finance

CABEX BANK is focused into Trade Finance. Specialised in international trade, foreign market expansion and foreign investment. We have top level banking partners to be able to structure your trade finance needs. SBLC, BG, DLC. Contact your Account Officer for more details.

TRUST & PRIVACY

CABEX BANK private banking and asset management divisions deliver comprehensive wealth management solutions for a worldwide clientele including individuals, families, money managers, investment advisers, service providers, and business owners. The Bank offers customized solutions to meet clients’ unique wealth structuring, retirement planning, asset protection, tax planning, money management, and other needs. In delivering results to our customers, the Bank adheres to a strong culture of data security and client confidentiality. The Bank services its clients with a steady focus on four key areas: customer service, performance, accountability, and teamwork.

CROSS-BORDER TRANSACTION SUPPORT

Escrow arrangements for cross-border transactions typically require unique solutions, whether simple or highly customized. At CABEX BANK, our dedicated team of global experts has comprehensive knowledge of governing laws and jurisdictions across the U.S., Europe, Asia, Africa, Central/South America, and the Caribbean regions and helps clients coordinate across time zones and jurisdictions, and help minimize cross-border transaction risk.