Connecting businesses with trusted financial institutions

At AIMS Global Consulting, we act as a vital bridge between corporates and banks, simplifying the process of securing institutional relationships, credit lines, and structured trade facilities. Our deep understanding of bank requirements allows us to assist both ends with seamless coordination.

What you’ll gain through this service

We support clients with:

• RMA Establishment Support – to set up correspondent banking relationships

• Due Diligence Assistance – helping streamline KYC and onboarding

• Credit Line Arrangements – connecting you with banks for structured trade limits

• Intermediary Coordination – managing documentation and communication between stakeholders

• LC Forfaiting Line Setup – establishing discounted LC options

• Factoring via FCI Platform – coordinating with member banks on receivable financing

Who this service is for

Ideal for:

• Companies entering new markets or expanding bank relationships

• Firms requiring intermediary support in complex cross-border finance

• Exporters or traders working with multiple banking entities

We handle the complexity so you can focus on business

From introductions to execution, we manage the institutional side so you can focus on transactions, compliance, and growth. With our support, you're not just another application — you're a vetted, prepared, and bank-ready partner.