We’re delighted to keep you updated on the latest developments designed to make your partnership with us even more rewarding and efficient.
At IMBL, we deeply value the trust and collaboration of our referring agents around the world. Your continued support plays a key role in expanding our global footprint and delivering exceptional banking solutions to clients seeking secure, flexible, and innovative offshore services.
This month, we are excited to highlight several key initiatives:
Our streamlined international and domestic payment infrastructure ensures faster processing times and improved transparency, allowing clients to move funds across borders with greater ease and confidence.
We’ve simplified our digital onboarding process, enabling clients to open accounts remotely with enhanced verification and compliance tools—reducing turnaround time and improving client satisfaction.
IMBL continues to invest in new resources and dedicated support channels for our valued introducers. From personalized account management to exclusive training materials, we’re here to help you succeed.
At International Merchant Bank Ltd (IMBL), we understand that when it comes to cross-border payments, time and accuracy matter. That’s why we’ve built an efficient and secure wire transfer process tailored for modern international clients.
Our global payment solutions combine speed, precision, and security to power operations, streamline supplier settlements, and accelerate revenue flows. With IMBL by your side, your capital moves effortlessly — supporting your ambitions across borders and beyond expectations.
IMBL facilitates both domestic and international wire transfers, offering clients the flexibility to move funds within our network or to external financial institutions worldwide. Our domestic transfer services provide fast settlement and clear transaction reporting, while our international wire capabilities support a wide range of major currencies and destinations across the globe.
To strengthen our international reach and provide smoother transactions, IMBL maintains four correspondent banking relationships with U.S.-based financial institutions. These partnerships enhance our ability to process wires efficiently, reduce intermediary delays, and improve transparency in cross-border fund movements.
Every wire transfer processed by IMBL undergoes comprehensive verification and compliance procedures. We adhere to global AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, ensuring that every transaction meets the highest international standards for safety and accountability.
Prospective clients reach out to IMBL via email or the website to express interest. Our team responds promptly with basic information and clear next steps.
Clients are guided through a secure remote submission process for the required identification and compliance documents.
A scheduled video call allows us to understand the client’s needs and objectives in greater detail. It also provides an opportunity to clarify any outstanding documentation.
Once verification is complete, the client’s account is created within our systems. Ongoing support and guidance are provided to ensure a seamless transition.
After the account is funded, the client is officially onboarded and gains access to services tailored to their specific requirements.
At International Merchant Bank Ltd., our relationship with referrals doesn’t end once an account is opened — that’s where it truly begins.
We understand that when agents refer a client, it’s more than an introduction — you are placing your reputation in our hands.
That’s why we take a hands-on, responsive approach to both client service and agent support throughout the entire client lifecycle.
Our Relationship Managers and Client Services team provide your clients with:
You can feel confident knowing your clients are supported, informed, and never left to navigate the process alone.
To make your role easier and more effective, we provide:
Have a question about a client’s progress? Need a transfer timeline to help set expectations?
We’re just a call or message away at 1 (869) 469-4626.
Secure your trust's financial future with a trusted global banking partner.
