Services

ACE Investment Bank Limited is a premier investment bank and asset management firm, delivering sophisticated financial solutions to corporations, institutions, and high-net-worth individuals. With a strategic focus on achieving value-driven goals, we specialize in trade finance, digital services brokerage, custodian accounts, and prepaid card issuance. Our mission is to foster an agile investment banking environment that thrives under any economic conditions, ensuring innovation, dedication, and professionalism are at the core of our operations. We are committed to maximizing shareholder value while contributing to the global investment banking landscape, particularly within Asia. 

Financial Instruments

ACE Investment Bank Limited provides a full suite of trade finance instruments designed to support businesses in managing the complexities of international trade. Our solutions enhance liquidity, manage risk, and optimize trade processes, ensuring seamless cross-border transactions. 

Key Offerings

Letter of Credit (LC) Services

Standby Letter of Credit (SBLC)

A financial guarantee issued to secure payment if contractual obligations are unmet, commonly used as a payment or performance assurance.

Documentary Letter of Credit (DLC)

A secure mechanism ensuring payment upon presentation of documents verifying contractual fulfillment in international trade.

Bank Guarantees

Customs/Duty Guarantee for Sports Cars in Langkawi

A specialized guarantee ensuring compliance with taxes and duties for imported vehicles in specific regions, such as Langkawi, Malaysia.

Performance Guarantees

Assures contractual performance by compensating clients if a contractor or supplier defaults.

Advance Payment Guarantee

Ensures the buyer's advance payment is refunded if the seller fails to meet contractual terms.

Proof of Funds (POF) & Readiness, Willingness, and Ability (RWA) Messages

Proof of Funds (POF)

A formal document confirming a party's financial ability to complete a transaction, often used in large-scale investments or real estate.

Readiness, Willingness, and Ability (RWA) messages

Statements from financial institutions verifying the intent and ability to fulfill contractual obligations.

Pre-Advised Messages

Preliminary notifications issued by a bank confirming that a financial instrument, such as an LC or Bank Guarantee, is in the process of formal transmission.

Customized Financing Solutions

Tailored financial strategies to address unique client needs, providing personalized solutions to enhance liquidity, risk management, and financial growth.

How It Works

Application

Submit a trade finance request outlining specific needs.

Assessment

The application undergoes a thorough risk evaluation.

Approval

Upon approval, ACE provides the necessary trade finance instruments.

Execution

Clients execute transactions supported by document handling and payment processing. 

Monitoring

Continuous monitoring and support ensure smooth operations.

Advantages

  • Enhanced Liquidity
  • Risk Mitigation
  • Support for International Trade
  • Tailored Financing Solutions
  • Growth and Expansion Support
  • Cost Efficiency
  • Regulatory Compliance
  • Improved Creditworthiness
  • Streamlined Operations

Digital Assets Brokering

With regulatory approval from Labuan FSA, ACE Investment Bank offers digital asset brokering services to clients seeking efficient conversion between digital assets and fiat currencies. This service enables the secure trade settlement, storage, and management of digital assets, including cryptocurrencies, through dedicated custodial accounts.

Key Offerings

Digital Asset Trading

Facilitating transactions involving cryptocurrencies and other digital commodities.

Liquidity Conversion

Enabling the conversion of digital assets into fiat currencies or other digital assets.

Custody Service

Providing secure storage solutions for digital assets, including cold storage and multi-signature wallets.

Brokerage for Investment in Digital Assets

Acting as an intermediary for investments or divestments in digital assets.

How It Works

Account Setup & KYC

Clients undergo strict KYC/AML checks before account activation.

Execution of Trades

The platform facilitates the purchase, sale, or exchange of digital assets.

Custody and Management

Secure storage and management of assets post-acquisition.

Liquidity Conversion

Clients can easily convert between digital and fiat currencies.

Reporting and Support

Clients receive regular performance reports and advisory services.

Advantages

  • Security & Compliance
  • Liquidity
  • Expert Advisory
  • Portfolio Diversification
  • Cost Efficiency
  • Integration with Traditional Finance
  • Access to Innovation
  • Scalability

Custodian Account Services

ACE Investment Bank's custodian account services provide secure management of both traditional and digital assets. With rigorous security measures and regulatory compliance, we ensure the safekeeping of client assets and offer a transparent, streamlined approach to asset management for institutional and individual clients.

Key Offerings

Secure Asset Storage

Protection for both fiat currencies and digital assets.

Regulatory Compliance

Full adherence to AML/KYC regulations for all accounts.

Segregated Accounts

Client assets are separated from the bank’s and other clients’ holdings.

Expert Advisory

Clients receive personalized guidance on asset management and market trends.

Comprehensive Asset Management

Including transaction processing, corporate actions, and detailed reporting. 

How It Works

Account Setup

Regulatory checks and KYC procedures precede account activation.

Asset Transfer

Assets are securely transferred into the custodian account.

Transaction Handling

The bank executes transactions based on client instructions.

Monitoring & Reporting

Clients receive regular, transparent reports on asset holdings and performance.

Compliance

Ensures adherence to legal standards and best practices.

Advantages

  • Security
  • Segregation of Assets
  • Comprehensive Management
  • Regulatory Compliance
  • Efficient Transactions Processing
  • Transparency & Reporting
  • Risk Management
  • Expert Support
  • Enhanced Liquidity

Prepaid Cards Issuance

ACE Investment Bank’s prepaid card solutions provide clients with flexible and secure payment methods, including reloadable cards that can be funded with fiat currencies or digital assets. These cards offer convenient tools for budgeting, spending control, and managing expenses for both individuals and businesses.

Key Offerings

Reloadable Prepaid Cards

Cards that can be loaded with fiat currencies or digital assets.

Budget Management Tools

Comprehensive tools to track spending and manage budgets.

Payment Functionality

Usable for online, in-store purchases, and ATM withdrawals.

Custom Card Solutions

Tailored card programs for corporate or personal use.

How It Works

Card Issuance

Clients apply for a prepaid card through ACE Investment Bank.

Loading Funds

Funds can be reloaded through various channels.

Transaction Use

The card can be used for various types of transactions.

Monitoring

Clients can track and manage their spending via provided tools.

Reloading

The card can be easily reloaded with additional funds when needed.

Advantages

  • Controlled Spending
  • Convenience
  • Financial Control
  • Security
  • No Credit Check
  • Enhanced Versatility
img

Want To Invest With Us Or
Know More?

Contact us if you are interested in activating a fast and cross-border transactions at a competitive rate, our local customer support team will assist you.

Learn More img