TCB is an active majority investor with responsibility for governance and operating leadership. We are led by principals with global experience in banking, investments, energy and trade finance.
The primary objective is to provide a set of core financial services tailored within a program of specialty services alongside measures to reduce risk and friction for select global niches.
Core support is based on highly experienced governance and management, advanced banking and payments platforms, tailored compliance systems, highly efficient capital and medium-yield treasury management. A regional-to-global approach in both operations and marketing also maximizes the potential incoming, outgoing and internalized transaction types within trusted jurisdictions and established counterparties.
These investments are sequential and actively underway.
Information is provided to regulators, strategic partners and critical suppliers in a permissions-based Dataroom.
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TCB has active developments with the following highest priorities:
