Bfi: Banks for Institutions

about us bfi is a consulting firm that helps banks and non-bank financial institutions (nbfis) with correspondent banking relationships as well as bank accounts for the safeguarding, clearing and settlement of payments. bfi is also an outsourcing partner for kyc and client on-boarding. our banking partners bfi works across multiple countries, covering 90% of all global payment corridors. in the americas, europe and asia we have ca. 10,000 banks on our watchlist and work more closely with about 300 of them. our clients in contrast to corporate service providers, bfi only works with banks and non-bank financial institutions. we do not help with any corporate client related services. we are able to help low-, medium- and high-risk financial institutions that are facing difficulties in finding not just eligible, but also suitable counterparties. bfi’s clients are located in different geographies and we are willing to take on mandates from low to high-risk countries. the typical account-see