Family offices
Relationship banking, liquidity coordination, custody/escrow review, and reporting support for complex family capital structures.
Who we serve
Coverage for private capital and institutional clients.
NovaBank is designed for clients whose banking, treasury, asset handling, and settlement activity require eligibility review, documented authority, and controlled operating procedures.
Institutional treasuries
Approved treasury movements, counterparty onboarding, beneficiary governance, and settlement scheduling.
Foundations and endowments
Restricted-purpose accounts, governance documentation, source-of-funds review, and operational banking support.
Professional counterparties
Eligibility-based relationships for approved financial, operating, and ecosystem counterparties.
Relationship model
Coverage is assigned by purpose, authority, and control profile.
Relationship manager
Primary relationship routing, onboarding coordination, document collection, and service-scope maintenance.
Operations officer
Payment authority checks, treasury scheduling, exception routing, wire repair, recall coordination, and status escalation.
Compliance owner
CDD/KYB, sanctions, beneficial ownership, source-of-funds/source-of-wealth, monitoring, and jurisdictional restrictions.
Product owner
Client-asset treatment, fees, account structure, custody/escrow terms, risk disclosures, and change approval.
| Segment | Primary review | Public access posture |
|---|---|---|
| Family office | Authority, ownership, account purpose, reporting model, beneficial-owner records, and family-office mandate. | Relationship review required; relationship-manager assignment after approval. |
| Institutional treasury | Treasury policy, payment authority, liquidity source, beneficiary controls, and high-value movement procedures. | Invitation or approved counterparty access; operating windows and escalation paths documented. |
| Foundation / endowment | Mandate, restricted-purpose use, signatory rules, charitable/endowment restrictions, and jurisdictional availability. | Eligibility review required; restricted-purpose handling documented before activation. |
| Professional counterparty | Classification, service scope, sanctions exposure, transaction-control model, and contractual authority. | Not publicly self-service; approved counterparty agreement required. |