Our Partners

Trade International

Most Reliable Trade Intelligence Platform

TradeInt sources granular trade data from around the world, boasting an impressive coverage of over 90% of global trade transactions. Our extensive database consists of billions of trade records that are not only comprehensive but also enriched with standardized company profiles, detailed port information, crucial trade statistics, and much more.

Renowned as the industry benchmark, TradeInt is committed to providing the most accurate and reliable data available on various aspects of international trade, including Incoterms, shipment values, weights, HS codes, and additional relevant metrics. This wealth of information empowers businesses to make informed decisions and gain a competitive edge in the ever-evolving global marketplace.

Asia Nexus Investment Bank

Asia Nexus Investment Bank Ltd was officially incorporated on 11 November 2011, in accordance with the provisions outlined in the Labuan Companies Act 1990. Following its incorporation, the bank was granted a prestigious investment banking licence under the Labuan Financial Services & Securities Act, 2010 (“LFSSA”) by the Labuan Financial Services Authority on 13 March 2012. This pivotal milestone allowed the bank to commence its operations in May 2012, marking the beginning of its journey in the competitive world of investment banking. Under the LFSSA, the term 'Labuan investment banking business' is defined as:

• Providing credit facilities to businesses and individuals to assist them in fulfilling their financial needs and requirements;
• Offering consultancy and advisory services that relate to a wide range of corporate and investment matters, helping clients make informed decisions to further their financial objectives;
• Making strategic investments on behalf of any individual or entity, ensuring that their financial interests are well-represented and managed;
• Undertaking a variety of foreign exchange transactions, executing interest rate swaps, engaging in dealings involving derivative instruments or derivative financial instruments, as well as pursuing any other similar financial activities that align with market trends and client preferences;
• Engaging in financial business activities in Labuan, which is known for its favorable regulatory environment and opportunities for international trade and finance;
• Conducting any other types of business as specified by the Authority, with the necessary approval from the Minister, allowing operations in currencies other than the Malaysian currency to cater to a diverse range of clients;
• It is important to note that Labuan investment banks are not permitted to accept deposits, maintaining a distinct regulatory framework that separates their operations from traditional banking institutions.
  

Ace Investment Bank

ACE Investment Bank Limited (AIBL) is licensed by the Labuan Financial Services Authority (Labuan FSA) as an investment banking and investment management firm based in Kuala Lumpur and Labuan.

Our expertise in capital market and investment banking allows us to provide a full spectrum of personalised solutions to a wide range of clientele including individuals, corporation and institutional clients. These services include the formulation of strategic plans, investment management, mergers and acquisitions, fund raising and restructurings aimed at our clients’ growth.

Our vast network of trusted allies across the globe also provides an avenue for the formation of valuable relationships, acting as a bridge between companies and investors, while paving the way for new business opportunities.

Indian Overseas Bank - IOB

Indian Overseas Bank (IOB) is a prominent Indian public sector bank headquartered in the bustling city of Chennai. Established with the aim of serving the financial needs of various sectors, IOB has a rich history and a significant presence in the banking fraternity. During the period of nationalisation in India, the bank was one of the 14 major financial institutions that were taken over by the government of India as part of a strategic move to strengthen the economy and enhance access to banking services across the nation. On a remarkable note, on 5 December 2021, IOB was honored with the prestigious Degidhan Award for the year 2020–21, bestowed by the Ministry of Electronics and Information Technology. This award recognized IOB for achieving the second highest percentage of digital payment transactions among all public sector banks in India, highlighting its commitment to embracing digital transformation and promoting financial inclusion.

Development Bank of Singapore - DBS

When we celebrated our 50th anniversary in 2018, we expressed our desire to help you “Live More, Bank Less.” At DBS, we believe that banking should be straightforward and effortless, allowing you to dedicate more time to the people and passions that truly matter.

This commitment remains steadfast, even in a world that has undergone profound changes due to a global pandemic. Through both prosperous and challenging times, we aspire to be your reliable partner, enabling you to live more fully, live better, and bank less frequently.

Challenging the ordinary while staying true to our mission

Thus, we embarked on a journey of innovation to enhance our services by challenging the conventional — pushing boundaries, reimagining banking, and rejecting outdated definitions of what a bank should embody.

Our digital transformation began in 2014, and we have embraced emerging technologies without hesitation. By fostering a startup culture within our organization, we have nurtured a spirit of innovation and entrepreneurship, resulting in numerous products and solutions that seamlessly integrate into our customers’ daily lives. We have also championed stakeholder capitalism long before it became trendy. From banking underserved communities to supporting social enterprises and prioritizing climate action, we have consistently operated with a sense of responsibility towards society and our planet. After all, our foundation as the Development Bank of Singapore more than 50 years ago was built on purpose.

To truly be a bank for the times, we must embody a different kind of bank

As Covid-19 reshapes economies and societies, the need to anticipate and lead change has never been more pressing. At DBS, we continually strive to push boundaries, thinking and acting less like a traditional bank and more like a startup, a business partner, and a friend. We see ourselves as a technology company delivering financial services. We believe this approach enables us to be a bank for the times — a response to the demands of a changing world.

So here we are, recognized as the World’s Best Bank for five consecutive years, with no intention of slowing down — for you, for our community, and for the planet.

Point Bank UK

Point Bank LTD is a global financial firm specializing in international trade solutions and investment services, delivering exceptional outcomes across a diverse array of economic sectors. Our emphasis on emerging markets and developing economies presents a viable and secure alternative to traditional financial institutions.

Our services are centered around Trade Financing and Project Financing, tailored to meet the needs of our international clients by enabling swift, efficient, and secure transactions. Established in 2006, Point Bank LTD has consistently optimized our clients' working capital and strengthened their cash flow. Aligned with our mission statement, we customize each financial solution to fit the unique requirements of every transaction. By offering superior quality services to our clients and partners, we uphold an unmatched reputation in the international trade community.



Leveraging decades of combined expertise in Trade, Banking, and Finance, we deliver tangible market solutions that address the real-world economy. Our team of specialists has united to introduce alternative financing options to emerging markets, making global markets accessible to all entrepreneurs, business people, and traders. Our mission is to provide accessible finance in growing economies. Point Bank Limited is connected to SWIFT, utilizing the global financial network to enhance the potential of our clients' transactions. In recent years, we have gradually expanded our international footprint, concentrating on the burgeoning markets within the Asia Pacific, Middle East, Oceania, and Africa.

Frequently Asked Questions