Investing & banking products

Investing & banking products

As global custodian for all securities products, we offer you cost-effective and professional custody services. You obtain all fund products centrally from a single source. With regard to the remaining securities trading, you decide whether you want to work with partners or retain full freedom over the counterparties.

Global Custody

Alliance Digital Corporate Banque LTD acts as a central custodian for all securities, with the exception of Traded Options/Futures (TOFF). We not only take care of the bookkeeping and physical safekeeping, but also:

  • title accounting and delivery;
  • the settlement;
  • the corporate actions and entitlements;
  • custody and reconciliation.
Fund trading

Thanks to electronic connections, we handle the complex trading of funds in a highly efficient manner. We also ensure efficiency in support and handling: Our specialists know their trade and ensure that the administrative and processing processes run smoothly.

Funds invest and Funds invest Liberty

With the Funds invest fund savings plan , your end customer builds up wealth through systematic fund savings – even with small amounts. Fund saving is therefore the ideal solution for many life situations.

Global Execution

Our partner in the field of execution gives you access to all markets. This gives you 'Best Execution' execution and 'Contractual Settlement' at advantageous conditions. The order is placed in your name and on your responsibility - we take care of the representation of interests and the continuous improvement of the service.

Your benefits

1-You can use your core competence profitably and purposefully in advising customers and in working on the market.
2-They use secure and transparent processing that complies with regulatory requirements.
3-You benefit from economies of scale.
4-The central management of the cash accounts is carried out by only one counterparty.

Our banking products

Corporate Banking

The Corporate Banking team at Alliance Digital Corporate Banque LTD, is your Ideal business partner, our team are experienced and your dedicated Relationship Managers understand the Specific Needs of your Business and will provide you with the best customized solutions.

Private Banking

Alliance Digital Corporate Banque LTD, Private Banker work with innovators, entrepreneurs, industry leaders and their families to help them achieve what they envision and make a difference. We can do the same for you. We offer you meaningful advice for today, tomorrow and future generations.

Personal Banking

Alliance Digital Corporate Banque LTD, we always strive to make banking as efficient, convenient and safe as possible for you. By providing, Personal Accounts, Cards, Deposits, Loans, Mortgages, Savings, Investments, and Trading with our Expertise Team, we aim to serve you better.

Personal Banking

Alliance Digital Corporate Banque LTD, Private Banker work with innovators, entrepreneurs, industry leaders and their families to help them achieve what they envision and make a difference. We can do the same for you. We offer you meaningful advice for today, tomorrow and future generations.

Letter of Credit

Commercial Letters of Credit are extensively used as a means of payment in the overseas trade as they help with mitigating the payment risk involved in dealing with importers or exporters. Alliance Digital Corporate Banque LTD helps you in the import of goods for local consumption or re-exports by offering numerous types of Letters of Credit including

  • Sight Letters of Credit
  • Deferred Payment Letters of Credit
  • Revolving Letters of Credit
  • Standby Letters of Credit
  • Transferable Letters of Credit

• LETTERS OF CREDIT

  • Letter of Credit (Documentary Credit)
  • A Letter of Credit, also known as Documentary Credit, is an instrument for settling trade payments. It is an arrangement by means of which the bank (Issuing Bank) acting at the request of the customer (Applicant), undertakes to pay to a third Party (Beneficiary) a predetermined amount on a given date according to agreed stipulations and against presentation of stipulated documents.
  • In International Trade, Documentary Credits are an ideal instrument of settling International Trade Payments, considering the complexities of trade requirements of both seller and buyer.

• STANDBY LETTER OF CREDIT

  • A Standby letter of credit may apply in general to transactions which are based on the concept of default by the applicant in performance of a contract or obligation.
  • In the event of default, the beneficiary is permitted to draw under the letter of credit. Standby letters of credit may be used as a substitute for performance guarantees or issued to guarantee loans granted by one firm to another, thereby securing payment to the creditor in the event the other party fails to repay its obligation on the due date. Even if the applicant claims to have performed, the bank issuing the letter of credit is obliged to make payment provided the beneficiary produces complying documents, usually a sight draft, and a written demand for payment.

Letter of Guarantee

Alliance Digital Corporate Banque LTD provides Letter of Guarantee facility on behalf of its customers for various business obligations. These Letters of Guarantee can be issued against cash deposit or customers facilities, or to correspondents against other Banks’ counter guarantees.

Different types of guarantees being offered are:

  • Car, telephone, shipping, tender contract
  • Bid bonds
  • Performance bonds
  • Advance payment bonds
  • Retention money guarantee
  • Maintenance guarantee
  • Labor guarantee
  • Customs duty guarantee.

    Project Financing

  • Project Finance is a tailor-made product to suit the financial requirements of various large-scale projects in infrastructure, industrial or petrochemical sectors. Our Project Finance turnkey solutions are available to public and private sector ventures as well.

We facilitate finance for projects starting from the planning stage till completion. Our project finance includes

    • Term Loan
    • Medium to long-term loans to finance or refinance projects
    • Working capital facilities for the construction and operational phase
    • Revolving Facilities
    • Standby Letter of Credit (Project related) Besides providing financial solutions to our clients, our specialists and dedicated teams are also available to assist our clients in structuring their project’s financial requirements.
Support in ALM and risk management as well as ALCO participation

With the help of risk management and ALM reviews, we support you in monitoring the banking book and derive recommendations for planning and optimizing interest income as well as for interest and liquidity risk management. Through ALCO participation or workshops for employees, management and the board of directors, we jointly specify the implementation of the measures

Support in the implementation of regulatory requirements in IT projects

Our experts support you project-related in the implementation of regulatory requirements and their mapping in risk applications and core banking systems. We have many years of experience with Finance, Ambit Focus and other financial market applications.

Support in ALM and risk management as well as ALCO participation

Thanks to our support in setting up and automating level-based management reports such as capital and liquidity planning and risk control, you can concentrate on your core business. We also support you in revising and simplifying the directives and risk limits. This is how we create appropriate and clear governance structures.

Disclaimer

Alliance Digital Corporate Banque is an innovative global financial institution incorporated in England and Wales with Legal Entity Identifier 9845004770CCB6063A30.
No information on this website should be construed as a solicitation, offer, recommendation, and representation of suitability or endorsement of any security, investment or strategy.
Important Notice
Alliance Digital Corporate Banque LTD would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services offered by us or any intermediary bearing similar names. You should verify with Alliance Digital Corporate Banque by calling our Customer Service Number on +44 20 3576 0250 or emailing help@adcbanque.com

Please also be aware of bogus SMS messages and voice message calls or fraudsters who impersonate the staff of Alliance Digital Corporate Banque .

We have recently become aware of a number of entities with different names misrepresenting themselves as associates, partners or agents of Alliance Digital Corporate Banque
Please be informed that Alliance Digital Corporate Banque is not associated with nor do we have any business connections or dealings with such institutions.

Alliance Digital Corporate Banque takes all information regarding suspicious fraudulent activity very seriously. Please immediately inform us at compliance@adcbanque.com if you suspect or are

approached by persons misrepresenting or impersonating Alliance Digital Corporate Banque and/or its officials. We will make investigations and will take legal action where necessary.