Core Banking software for Offshore Banks

TrustBankCBS is a comprehensive core banking software platform for Offshore Banks. It enables offshore banks to orient their business operations to launch the products and services to customers outside the jurisdiction of its establishments.

End-to-End Core Banking Solution

  • TrustBankCBS offers Robust, scalable platform with Multi-Currency Accounts, Multi-currency Financial Accountings, and SWIFT Integration.
  • It enables Offshore Banks to provide loans, deposit products, wire transfer services in a range of currencies such as U.S. Dollars, Swiss Francs, British Pounds or Euros.
  • TrustBankCBS offers complete statutory compliance solution with AML Solution, FATF blacklist, Global Terrorists List, Customer Identification (Know-Your-Customer) Details with FATCA Compliant Information.

    • Although the "Offshore Banks" are known for the flexibility of "No Tax on Income", TrustBankCBS offers customized solutions to meet the requirements of regulatory compliances requirement for Tax Authorities of respective countries.

    TrustBankCBS offers digital banking interfaces with International Payment Networks like VISA, and MasterCard. The self-service channels like Debit Cards, Mobile Banking, Mobile Passbook provides 24 X 7 real-time banking experience to customers.

    Solutions Offered


    Offshore Banks benefits from TrustBankCBS agile solutions and services, specially designed for this segment. It includes:

    Deposits Management

    Deposits Management: Savings Deposits, Terms Deposits, Recurring Deposits in multiple currencies.

    Customer Relationship Management

    Customer Relationship Management.

    Retail Lending Management

    Terms Loans with configurable product parameters, currencies and documentation for various loan purposes viz. Personal Home Financing, Residential Mortgages, Gold Loans.

    Self-Service Online Banking Channels

    Self-Service Online Banking Channels of Mobile Banking, Internet Banking.

    Corporate Lending Management

    Business Loans against commercial mortgages, real-estate loans.

    Business Intelligence

    BI Solutions with Graphical Analysis for real-time Bank Operations, Projections & Forecasting, Staff/branches KRA Monitoring, Trend Analysis of Historical Data.

    Configurable Charges Engine

    Configurable Charges Engine for Setting up and Applying various charges on products and services.

    KYC Compliant Solutions

    KYC Compliant solutions of Anti-Money Laundering, FATF blacklist, Global Terrorists List, Customer Identification (Know-Your-Customer) Details with FATCA Compliant Information.

    Multi-Currency Accounts

    Multi-Currency Accounts, Multi-Currency Transactions.

    Financial Accountings

    General Ledger, Financial Accounting with Local & Multi-currency operations.

    Online Banking Channels

    Online Banking Channels

    Digital Banking

    Digital Banking

    Key Features

    Different Key Features of TrustBankCBS

    Architecture

    Robust Architecture.

    Digital Banking

    Digital Banking, Payment, Self-service Channels.

    Uniform Interfacess

    Browser based Uniform Interface across all solutions; Easy-to-use, User Friendly UI.

    Optimized Application

    Light and optimized Application, Optimized Bandwidth and Infrastructure requirement.

    Industry Best Practices

    Industry Best Practices.

    Configurable Reports

    Embedded Reports Configurators, Ad-hoc Reports Builder.

    Pre-configured Banking Products

    Pre-configured Banking Products, Innovative Solutions.

    Latest Technology

    Continual Upgradations to latest technology and trends in modern banking.

    Open Architecture

    Open Architecture, API Based Integration with Third Party Systems

    Statutory Compliance

    Continual updates to comply to ever evolving statutory compliance reporting environment.

    Effective Funds & Investment Management

    Effective Funds & Investment Management.

    Quick Implementation

    Quick Implementation with Industry Best Practices.

    Value Delivered

    360 degree view of customer.

    360 degree view of customer.

    Customer Satisfaction

    Increased Members & Customer Satisfaction, Retention.

    360 degree view

    360 degree view of branch and bank operations.

    Cost Effective

    Decline in Operations & Support Cost in Banking Services.

    Sound & Quick Decision Making

    Sound & Quick decision making based on Analytics.

    Optimized utilization of resources.

    Optimized utilization of resources.

    Increase Profitability

    Increased Revenues, optimized expenses, Increased Profitability.

    Identify Revenue Leakages

    Minimize revenue leakages, Saving on unnecessary expenditure.

    High Efficiency

    Increased Efficiency, Increased Staff Motivation.

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