Counterparty network
The relationships
behind every engagement.
HPT Group works with a curated network of private banks, electronic money institutions, fund administrators, corporate-services providers and counsel. We hold direct, named relationships with each, and we receive no fee-share or commission from any party in the network.
Total relationships
212+
Private banks
64
EMIs & fintechs
55
Trust & CSP firms
43
Law firms & counsel
26
Counterparty network
One firm. 212+ working relationships.
Direct, working relationships with 64 private banks, 55 EMIs and fintechs and 43 corporate services providers. Every placement runs through HPT. Never as a blind referral, never as a fee-share.
Private Bank
64 relationshipsHSBC Private Bank
Hong Kong and London
Standard Chartered
Private Bank, Singapore
Citi Private Bank
Citigold, Singapore
Julius Baer
Zurich
EFG Bank
Monaco
UBP
Union Bancaire Privée, Monaco
VP Bank
Luxembourg
Sparkasse Bank
Malta
Bendura Bank
Liechtenstein
Andbank
Andorra
MMG Bank
Panama
MoraBanc
Andorra
Capital Security Bank
Cook Islands
Bank One
Mauritius
Belize Bank International
Belize
Caye International Bank
Belize
UBS
Zurich
Pictet
Geneva
Lombard Odier
Geneva
J. Safra Sarasin
Basel
Vontobel
Zurich
Mirabaud
Geneva
Bordier & Cie
Geneva
Banque Syz
Geneva
REYL Intesa Sanpaolo
Geneva
LGT
Liechtenstein
Liechtensteinische Landesbank
Liechtenstein
Kaiser Partner
Liechtenstein
Quintet Private Bank
Luxembourg
Banque de Luxembourg
Luxembourg
Edmond de Rothschild
Geneva & Luxembourg
Rothschild & Co
Paris & London
BNP Paribas Wealth Management
Paris
Société Générale Private Banking
Paris
CA Indosuez Wealth Management
Crédit Agricole group
Deutsche Bank Wealth Management
Frankfurt
Berenberg
Hamburg
Banca Generali
Italy
Coutts
London
Barclays Private Bank
London
SG Kleinwort Hambros
London
Rathbones
London
Investec
London & Johannesburg
Arbuthnot Latham
London
Hampden & Co
London & Edinburgh
Bank of Singapore
Singapore · OCBC
DBS Private Bank
Singapore
UOB Private Bank
Singapore
Maybank Private
Kuala Lumpur
Hang Seng Bank
Hong Kong
Bank of China (Hong Kong)
Hong Kong
Emirates NBD Private Banking
Dubai
First Abu Dhabi Bank
Abu Dhabi
Abu Dhabi Commercial Bank
Abu Dhabi
Mashreq
Dubai
Gulf International Bank
Bahrain
RBC Wealth Management
Canada
BMO Private Wealth
Canada
Butterfield Bank
Bermuda & Cayman
Cayman National Bank
Cayman Islands
Republic Bank
Eastern Caribbean
Banco General
Panama
Bank of Cyprus
Cyprus
Hellenic Bank
Cyprus
EMI / Fintech
55 relationshipsRevolut Business
FCA EMI
Airwallex
60+ licences
Currencycloud
Visa-owned
Payoneer
NASDAQ-listed
WorldFirst
Ant Group
Ebury
Santander-backed
TransferMate
90+ jurisdictions
3sMoney
FCA + DFSA + CSSF
Statrys
Currenxie
Bilderlings
Modulr
OpenPayd
MultiPass
PayDo
iBanFirst
VertoFX
Skrill
Wise
FCA EMI · Nasdaq
Nium
Singapore · MAS
Rapyd
Global payments
Banking Circle
Luxembourg bank
ClearBank
Clearing bank
Tide
SME platform
Qonto
France & Germany
Aspire
Singapore
Mercury
US business banking
Brex
United States
Wallester
Estonia
Intergiro
Sweden
Swan
France · BaaS
Solaris
Germany · BaaS
Griffin
Bank & BaaS
Equals Money
OFX
Australia
Fire
Ireland EMI
Soldo
Spend management
Pleo
Denmark
Mollie
Netherlands
Adyen
Netherlands · listed
Stripe
Payments
Checkout.com
Payments
Nuvei
Canada · listed
dLocal
Emerging markets
Unlimit
Global payments
Finom
EU SME
ANNA Money
Juni
E-commerce
Guavapay
BVNK
Stablecoin payments
Zenus Bank
Puerto Rico
Paysera
Lithuania
Genome
Lithuania EMI
DECTA
Latvia
Black Banx
Trust & CSP
43 relationshipsTMF Group
Global #1 CSP
Vistra
IQ-EQ
Apex Group
Ocorian
Intertrust Group
JTC Group
Trident Trust
Largest Nevis agent
Acclime
formerly OCRA
Aztec Group
Mourant
Knox House Trust
Rawlinson & Hunter
Healy Consultants
Southpac Group
Cook Islands trust
Belvedere Management
Nevis
Hawksford
Jersey & Singapore
Suntera Global
Isle of Man
ZEDRA
Bolder Group
Equiom
Isle of Man
Stonehage Fleming
Multi-family office
Crestbridge
Jersey
Highvern
Jersey
Affinity
Jersey
Dixcart
Sovereign Group
CSC Global
Citco
Fund administration
Maitland
Amicorp Group
Trustmoore
Accuro
Trust
Kendris
Praxis Group
Guernsey
Fairway Group
Guernsey
Oak Group
Channel Islands & IoM
Saffery Trust
Guernsey
Asiaciti Trust
Singapore
Sentient International
New Zealand
Abacus
Isle of Man
Rosemont
Monaco family office
Cidel
Specialist
24 relationshipsCuraçao eGaming
iGaming licensing
CSB Group
Malta iGaming & residence
NAV Fund Services
Fund admin · $310B AUA
Yacht Registration Holland
EU yacht registry
Brink's
Precious metals vaulting
Loomis International
Bullion logistics
Malca-Amit
Vaulting & logistics
The Royal Mint
Bullion & storage
BullionVault
Allocated gold
Sprott
Precious metals
Henley & Partners
Residence & citizenship advisory
CS Global Partners
Citizenship advisory
Latitude
Residence & citizenship
Arton Capital
Investor migration
Astons
Residence & citizenship
La Vida
Golden visa advisory
Fireblocks
Digital asset custody
BitGo
Qualified crypto custody
Copper
Digital asset custody
Zodia Custody
Institutional crypto custody
Komainu
Digital asset custody
Lloyd's of London
Specialty insurance market
Marsh
Insurance broking
Aon
Insurance & risk
Law Firm
26 relationshipsMaples Group
Cayman & BVI
Conyers
Bermuda, BVI, Cayman
Ogier
Channel Islands offshore law
Appleby
Offshore law
Carey Olsen
Channel Islands offshore law
Harneys
BVI offshore law
Walkers
Cayman & BVI
Bedell Cristin
Jersey
Collas Crill
Guernsey & Cayman
Campbells
Cayman & BVI
Loeb Smith
Cayman & BVI
Withersworldwide
Private client law
Charles Russell Speechlys
Private wealth
Macfarlanes
London
Mishcon de Reya
London
Forsters
Private client
Taylor Wessing
London
Dentons
DLA Piper
Baker McKenzie
Clifford Chance
Linklaters
A&O Shearman
Trowers & Hamlins
Middle East
Al Tamimi & Company
UAE
BSA Ahmad Bin Hezeem
UAE
Onboarded through HPT only. Every introduction in the network above is placed through a director and a written engagement letter. We do not publish contact details, do not connect prospects direct, and do not accept commissions from any party in this list.
Discuss the right counterparties for your matter.
Matching your structure to the right institution is a significant part of every diagnosis we deliver. A written assessment is typically prepared within five business days.
Or call a director directly · +852 5161 5505