partners – SH Group

We work with the best, & so do our customers...

Our competitive advantage is our ability to leverage our global relationships across 170+ countries in the remittance industry, formed over 25 years.

Our partners

SH Financial

SH Capital

Formed in 1991, ABN AMRO Bank N.V. is the third-largest Dutch bank, with headquarters in Amsterdam.

VISA is an American multinational financial services corporation headquartered in California.

London-based bank delivering payments by connecting the world's clearance systems.

Thames Technology is one of Europe’s largest & most trusted plastic card issuing partners.

Refinitiv is an American-British global provider of financial market data & infrastructure. The company was founded in 2018.

Issuer processing & payments gateway for fintechs, banks & acquirers. Centered in London.

Nanopay empowers businesses and banks to scale with innovative payment and liquidity management products.

CENTROlink is a payment system operated by the Bank of Lithuania, providing the gateway to the Single Euro Payments Area (SEPA).

Customer service & interaction tools that enable seamless relationship management.

Lithuanian organisation offering regulatory AML compliance with the latest KYC, GDPR & AML guidelines.

Content hosting providing us with our reliable network & no down-time.

BankingLab is a Lithuania-based banking software developer for banks, fintechs & electronic money institutions

Amazon Web Services, Inc. is a subsidiary of Amazon that provides on-demand cloud computing platforms.

Goldman Sachs is an American multinational investment bank & financial services company.

American multinational investment management & financial services company headquartered in New York.

A European leader and a key player in international banking with a presence in 65 countries.

Private banking corporation based in Switzerland. Providing investment, real estate financing & wealth management.

Headquartered in Singapore, BoS are the only Asian private bank to be awarded an Aa1 credit rating by Moody's.

EFG International is a swiss private bank offering asset management, & other financial services.

LGT Group is a royal family-owned private banking & asset management group in Liechtenstein.

A Swiss banking group specialising in the provision of online financial & trading services.

Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions.

The Bank J. Safra Sarasin Ltd is a Swiss private bank, founded in 1841 and headquartered in Basel.

Financial services for IFAs, life companies, pension schemes, wealth managers & HNW Individuals.

US-based futures commission merchant (FCM) and securities broker-dealer.

Based in Mauritius, IA provides insurance solutions & Premium Bonds for advisors & individual clients.

A multi-asset broker & clearer offering brokerage services on futures, CFDs & single stock options.

Customised financial & advisory services for institutional investors & professionals in the financial sector.

Swiss investment boutique specialised in asset services, investment management & global markets with access to major financial centres.

Technology solutions provider for asset management & investment partners.

Global broker-dealer combining capital markets execution with best-of-breed technology to deliver bespoke solutions.

Trusted international life insurance brokers. Offering bespoke advisory & brokerage services.

Life insurance products, underwriting, training & advice for advisers, wealth managers, bankers and trustees.

Wealth planning partner for private banks, family offices, law firms, individuals, families & companies globally.