About Inter.lyBanking

OUR STORY

Pioneering Global Digital Banking

Founded in 2015, Inter.lyBanking began with a simple vision: to create a borderless banking experience for globally-minded individuals and businesses. What started as a small team in San Juan, Puerto Rico has grown into an international financial institution serving clients in over 50 countries.

Today, we're recognized as a leader in offshore digital banking, combining cutting-edge technology with deep financial expertise to help our clients navigate the complexities of international finance.

50+

Countries served

$2.5B+

Assets under custody

150+

Team members worldwide

24/7

Customer support

OUR CORE

Mission & Values

At Inter.lyBanking, we're driven by a commitment to excellence and a set of core principles that guide everything we do.

Global Perspective

We understand the unique needs of international clients and design our services to transcend borders while complying with all regulations.

Uncompromising Security

Your assets and data are protected with military-grade encryption and multi-layered authentication protocols.

Client-Centric Approach

We build long-term relationships by understanding your unique financial goals and providing personalized solutions.

LEADERSHIP

Meet Our Executive Team

Our experienced leadership team brings decades of combined expertise in international banking, fintech, and wealth management.

Carlos Mendez

Founder & CEO

Former head of international banking at Banco Popular, with 25+ years in financial services.

Sophia Chen

Chief Technology Officer

Fintech pioneer who led digital transformation at two major international banks.

James Wilson

Chief Compliance Officer

Former regulator with deep expertise in international banking compliance.

Elena Petrova

Chief Investment Officer

Wealth management expert with experience serving UHNW clients globally.

SAFETY & COMPLIANCE

Regulated & Secure

Inter.lyBanking is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico, USA as an International Financial Entity (license #IFE-061).

We adhere to the highest international standards for anti-money laundering (AML), counter-terrorism financing (CTF), and know-your-customer (KYC) regulations.

SWIFT Member

PCI DSS Compliant

GDPR Compliant

Cyber Essentials

Our Security Measures

256-bit Encryption

All data is encrypted in transit and at rest using military-grade protocols.
Multi-Factor Authentication

Required for all account access and transactions.
AI Fraud Detection

Real-time monitoring of all transactions for suspicious activity.
Cold Storage

Majority of client assets held in segregated accounts with top-tier banks.

Ready to Experience Inter.lyBanking?

Join our global community of clients who trust us with their international banking needs.

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