The Osage Group — a Native-owned Osage family holding company. Learn more →
Osage Finance

Cross-border

Au‑delà des frontières — en bon ordre.

Multi‑currency & offshore accounts

Osage Finance clients can hold balances and operate across multiple currencies and jurisdictions under one SF Private Bank relationship. International Business Companies (IBC) and equivalent structures can be established in qualified jurisdictions with full beneficial‑owner disclosure to the bank.

Standing corridors

Routine FX and payment corridors operated by the SF Private Bank desk:

Settlement & compliance

Every cross‑border transfer is screened for sanctions and AML risk at both the originating and beneficiary side; Travel Rule (IVMS 101) applies on the on‑chain side. Transfers anchor to Osage Network for an immutable audit record.

International transactional counsel

Cross‑border legal coordination — licence transactions, cross‑border partnership documents, foreign‑jurisdiction documentary support — is held by International Counsel Serhiy Hromov (Partner, Attorneys at Law “Gromov & Gromova”, Kyiv). See /board.

Cross‑border desk: [email protected].