Connecting You to Global Banking and Investment Solutions!
Arboreto Advisors is an independent financial services consultancy that helps businesses and financial institutions connect internationally with banks, brokerage firms, and regulated financial service providers.
We work with banks and other financial institutions — including established banks, new banks, money service businesses (MSBs), exchange houses, and licensed gaming operators — as well as corporations and private clients seeking reliable access to banking, brokerage, and treasury solutions in the United States, Europe, and Asia.
Our role is to identify the right financial institutions, facilitate introductions, and support the onboarding process, helping our clients establish the banking, brokerage, and financial relationships needed for their activities.
Our Core Services
Correspondent Banking
We help eligible clients identify and establish banking relationships in the United States, Europe, and Asia.
- Introductions to U.S., European, and Asian banks and financial institutions
- Banking solutions aligned with the client's business model, activities, and requirements
- Preparation and coordination of documentation required for onboarding
- Support through KYC, AML, and compliance review processes
- Correspondent banking solutions for financial institutions and MSBs
- Payment and settlement solutions
- Assistance with account opening and client onboarding processes
Whether a bank, MSB, exchange house, licensed gaming operator, corporation, or private client, we help identify banking solutions suited to your needs and profile.
Brokerage & Investment Solutions
We help businesses, financial institutions, and private clients identify and establish relationships with suitable brokerage firms and investment platforms.
- Introductions to international brokerage firms
- Assistance with brokerage account opening processes
- Facilitated access to U.S. and international equity markets through regulated brokerage firms
- Brokerage account infrastructure for corporations and financial institutions
- Assistance with treasury and investment account structures
- Coordination with regulated brokerage firms and financial institutions
Clients hold their assets directly with the corresponding regulated financial institution or brokerage firm.
Treasury & Back-Office Support
Establishing a banking or brokerage relationship is just the beginning. We help our clients develop practical processes to manage their financial operations, including:
- Treasury operations
- Banking operations and account administration
- Payment and settlement processes
- Cash management
- Reconciliation processes
- Brokerage and investment account support
- Administrative and back-office procedures
- Coordination between banks, brokerage firms, and internal finance teams
- Operational controls and reporting
Our goal is to help our clients develop efficient, well-organized, and scalable financial operations.
Investment Research & Financial Education
We help individuals, businesses, and financial institutions better understand financial markets and evaluate investment opportunities in publicly traded securities through independent research, analysis, and financial education.
- Independent research on global markets and listed securities
- General analysis of portfolio diversification and investment risk
- Analysis of stocks, bonds, ETFs, and other publicly traded financial instruments
- Research on different asset classes, markets, and geographic exposures
- Analysis of investment risk, volatility, and risk/return characteristics
- Educational support for understanding investment strategies and portfolio structures
- Financial education and market analysis
- Educational review of client-provided portfolio information
Clients maintain custody of their assets directly with their own brokerage firm or regulated financial institution. Our goal is to provide clear, independent, and practical investment analysis that helps clients better understand their portfolios and the markets they invest in.