IBIS Management Asssociates Inc
IBIS Management enables excellence in Financial Services by providing the global standard for profitable payment processing.” Headquartered in Curacao, Dutch Caribbean – the birthplace of Offshore banking, IBIS Management Associates Inc. was founded in 2000 to offer advice and solutions to Global Financial Institutions leading reduced compliance risk, and increased efficiencies and profitability. Our customers range from Central banks to leading commercial and retail banks in the Caribbean, Latin America and Europe. More that $1 billion in transactions flow securely through IBIS Management’s systems on a monthly basis.
Products & Services Offered
IBIS Management Associates’ Solutions include:
- Alchemy (Payment Processing System for Banks)
- Fuze (Trust payment gateway companies)
- Swissroute (SWIFT connectivity and gateway)
- Greenlight (Automated regulatory reporting solution)
- Corona (Web-based Automated Reconciliation)
- Entrust (Trusted Identities / Secure transactions)
Target group & end users
Financial Institutions from Central Banks to Retail and Commercial Banks, Credit unions and Trust Companies. We also work with Businesses seeking payment processing solutions
Unique selling points
The IBIS Management Associates’ proprietary technologies are developed by a team of senior international banking consultants with extensive Financial Industry background. The organization’s experts have significant knowledge in international payment processing and risk mitigation for global, multi-currency banking. The hallmark of the IBIS approach is a high degree of flexibility and innovation in delivering solutions that meets each client’s specific requirements.
Our Products have been used and approved by various financial institutions throughout the Caribbean during the past 15 years and are now being implement at two of the largest Trust companies in the world.
We value our client relationships and go above and beyond through both the quality of our technology and are available 24×7 to respond to clients needs, ensuring we exceed their expectations.
Reference / Track Record
- Intertrust Netherlands
- Bank of St. Lucia
- Finabank
- Centraal Hypotheek Bank
- Fidelity Bank Bahamas
- Orco Bank
- Aruba Bank
Export experience
15 Years experience in services export
Profile of commercial contacts sought after
Looking for potential agents in Northern Latam and Singapore. These agents must have a minimum of 5 years experience in both Banking and Technology with contacts in the respective industries.
