CASE STUDY: Neat (Fintech)
Neat is a Hong Kong-based FinTech specialising and dedicated to serving small and medium businesses.…
Know Your CustomerJune 14, 2021
CASE STUDY: Hamburg Commercial Bank
Hamburg Commercial Bank (HCOB) is the first privatised Landesbank in Germany. A market-leading organisation in…
Know Your CustomerFebruary 1, 2021
CASE STUDY: Pan-Asian Commodity Trading Company
The company: Singapore-based company specialising in best practice advisory and consulting for the commodity markets.…
Know Your CustomerAugust 9, 2019
CASE STUDY: Specialist Debt Financing Firm
The Company: Our client is a fast-growing specialist debt financing firm for European investors, thereby…
Know Your CustomerJanuary 10, 2019
CASE STUDY: European Cyrptocurrency Exchange
The company: Over-the-counter exchange for bitcoins and cryptocurrencies. This client operates in the growing sector…
Know Your CustomerMay 8, 2018