BANKING PRODUCT & LICENSE STRUCTURE

Private Banking Membership & Offshore Licensed Structures​

Through our exclusive arrangement with a large regional bricks-and-mortars regional development bank in Asia​

Private bank account from anywhere in the world. Account can be opened normally within 10-15 days.

© Copy Rights protected Union and Visa

Mobile Banking

You are able to manage your account through web-based and mobile application

FAQ

Where is the bank located?

A large development in South East Asia with Intermediary banks in Thailand

Does the bank use SWIFT?

Yes

How long does SWIFT Transfer take?

Takes 2 – 3 days like any normal transfers.

Is the account in the name of the client or EMI?

The bank account is directly in the client’s name.

How long does it take to open a corporate account?

10 – 14 days if we have all the required documents.

How long does it take to open a personal account?

3 -5 days if we have a clear picture passport.

Who can open account with the Bank?

Most countries are accepted with certain limitations.

Can I contact the bank directly to open my account?

No, you must be a member of PBM

Are any minimum balances?

No, there is no minimum balances.

What is the setup fee for personal?

The setup fee is subject to region and distribution agreements.

What kind licenses you can offer?

FX and Crypto licenses.

What is the setup fee for Corporate?

The setup fee is dependent on your corporate structure and risk category.

Is there a renewal fee for corporate?

Yes, there is a membership fee.

What happens if I don’t pay my fees?

You’ll receive a notice within 30 days, and your account will be closed.

How often does the fee is charged?

Is renewed monthly or annually.

Is there a charge if the accounts are not approved?

No

What currency does the bank offer?

USD, THB, CNY and LAK

Can we on-ramp and off-ramp digital assets?

Yes, but this is a OTC transactions that takes up to 24 hours.

Is there a limit for OTC on-ramp transactions?

Yes, a million per day.

Where are my funds held?

All funds are held in several major banks in Thailand

Where do you offer licensing?

Labuan, Malaysia, and St. Lucia.

What is a Private Banking Membership (PBM)?

PBM is designed to give access to private banking and other exclusive products and services.

Limitations and Conditions apply, please contact us for details

Please be advised that Sun Hill Assets does not directly offer financial services; all are provided through our licensed bank partners, and our services are unavailable in all jurisdictions. Please check your local jurisdiction for restrictions. * US citizens are not accepted.

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Disclaimer

Sun Hill Assets services are provided by below companies:

Sunhillassets.com services are provided by Sun Hill Services LP (UK Reg SL035113), SH Capital PCC LTD (L.F.S.A. No PCC 17137), Silverbrook Capital Management Ltd (04300718), Kiwi Payment Ltd (2024-00663)

sunhillservices.comshcapitalpcc.com silverbrookcm.comkiwipayment.com

SH Capital  is licensed and regulated by Labuan LFSA as a mutual fund private service custodian and issuer.

Silverbrook Capital Management Ltd is authorised and regulated by Financial conduct authority (FCA) with Financial Services Licence No. 208259.

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