GlobalBanks
GlobalBanks is a New York-based private company founded in 2019 that helps individuals and businesses open US and international bank accounts fully remotely, led by Managing Partner Mark Hartmann with 11-50 employees.
- Company typePrivate
- Founded2019
- HeadquartersNew York, United States
- Headcount11–50
- GTM typeB2B and B2C
- OfferingServices
What GlobalBanks does
GlobalBanks is a New York-based private company founded in 2019 that assists individuals and businesses with opening bank accounts in the United States and abroad on a fully remote basis. The service targets both retail and commercial customers who face friction in standard cross-border or non-resident onboarding, positioning itself as a specialist intermediary between applicants and a network of banking partners. The firm is led by Managing Partner Mark Hartmann and operates with a headcount of 11-50 employees, consistent with a boutique professional-services profile.
The company's core product is a remote bank-account-opening service; the input does not disclose proprietary technology, a software platform, API integrations, or app distribution channels, and the public website is reported as serving only a verification/loading page at the time of data capture. Underlying operations are therefore best characterized as human-mediated case management — coordinating KYC documentation, bank-specific requirements, and onboarding workflows across jurisdictions — rather than a self-serve software product. No certifications, compliance accreditations, patents, or trademark registrations are disclosed.
The business model is consistent with a fee-for-service professional offering: customers pay GlobalBanks to facilitate account openings rather than using a pure SaaS or marketplace model. No pricing, publicly disclosed fees, revenue figures, funding history, partnerships, customer logos, or geographic coverage lists are present in the input, leaving the monetization mechanics, unit economics, and addressable-market depth unverified.
GlobalBanks firmographics
Firmographics- Name
- GlobalBanks
- Website
- https://globalbanks.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- GlobalBanks is a New York-based private company founded in 2019 that helps individuals and businesses open US and international bank accounts fully remotely, led by Managing Partner Mark Hartmann with 11-50 employees.
- Ownership category
- akta.pro rank
GlobalBanks industry classification
Industry- Product category
- International Banking Services
- NAICS
- Activities Related to Credit Intermediation (5223)
- akta.pro primary industry
- Private Banking Cross-Border & International Wealth Services (FSABADAL)
- akta.pro secondary industries
- Banking Setup & Local Administrative Support (Registrations, Permits) (EDAIANAH), Offshore & International Private Banking (FSAAABAB)
Keywords
Where GlobalBanks is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Markets served
GlobalBanks business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D
GlobalBanks product offering
Product offeringCore offering
GlobalBanks helps individuals and businesses open bank accounts in the US and abroad entirely remotely. The company guides clients through the process of establishing international bank accounts without requiring physical branch visits, serving as an intermediary/advisory layer for remote bank account formation across multiple jurisdictions.
Differentiator
Problem solved
Functional benefit
Products and services
- Remote Bank Account Opening
Companies that use GlobalBanks
Customer profileIdeal customer profiles2 records
GlobalBanks technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
GlobalBanks partnerships and signals
Strategic signalRecent moves3 records
Expansion highlights3 records
GlobalBanks competitors and assessment
Company assessmentEmerging players
- Found: Found is a US digital bank for self-employed and small business customers with remote account opening, partially overlapping GlobalBanks' SMB/expat founder target segment.
Broad incumbents
- Mercury: Mercury is a US digital business bank enabling remote account opening for startups — adjacent to GlobalBanks in serving the cross-border founder segment, but as a bank itself rather than an intermediary.
- Revolut: Revolut offers multi-currency accounts and international banking across 30+ countries — broadly adjacent to GlobalBanks' value prop of cross-border accounts, but as a global neobank rather than an intermediary.
- Relay Financial: Relay Financial is a US digital business banking platform offering remote business account opening, targeting SMBs that overlap with GlobalBanks' business customer base.
- NorthOne: NorthOne is a US digital bank for small businesses with online account opening — competing with GlobalBanks for the same cross-border founder/SMB segment but as a direct bank.
- Wise (formerly TransferWise): Wise provides multi-currency accounts and cross-border money movement for individuals and businesses, including direct account opening — overlapping end customers with GlobalBanks but as a broader cross-border fintech.
- Novo: Novo is a US digital business banking platform focused on small businesses and entrepreneurs, overlapping GlobalBanks' SMB onboarding funnel with direct digital account opening.
Direct peers
- Statrys: Statrys helps international businesses open business accounts in Hong Kong, Singapore, and beyond, and is a tightly comparable cross-border, remote business account-opening service targeting similar SMB customers.
- Bankology: Bankology provides account-opening and KYC/KYB onboarding services for fintechs and businesses across multiple jurisdictions — overlapping directly with GlobalBanks' cross-border bank account setup offering.
- Clovered: Clovered is a UK-based service that helps expats and international entrepreneurs open business and personal bank accounts abroad, offering a comparable cross-border remote onboarding experience to GlobalBanks.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights5 records
Customer concentration
GlobalBanks social profiles
Digital presenceGlobalBanks financial estimates
Financial estimateRevenue estimate
Valuation estimate
GlobalBanks leadership team
Management profileNumber of profiles
Profiles1 record
GlobalBanks funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
GlobalBanks M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about GlobalBanks
What does GlobalBanks do?
GlobalBanks helps individuals and businesses open bank accounts in the US and abroad entirely remotely. The company guides clients through the process of establishing international bank accounts without requiring physical branch visits, serving as an intermediary/advisory layer for remote bank account formation across multiple jurisdictions.
Is GlobalBanks a public or private company?
GlobalBanks is a private company. It is classified as unknown and is currently operating.
When was GlobalBanks founded?
GlobalBanks was founded in 2019. It employs 11 to 50 people.
Where is GlobalBanks based?
GlobalBanks is headquartered in New York, United States, in the North America region.
Who are GlobalBanks's main competitors?
Found is listed as an emerging player. Broad incumbents are Mercury, Revolut, Relay Financial, NorthOne, Wise (formerly TransferWise) and Novo. Direct peers are Statrys, Bankology and Clovered.
Does GlobalBanks have an API?
No public API is recorded for GlobalBanks.
What industry is GlobalBanks in?
GlobalBanks's product category is International Banking Services. Its primary akta.pro industry code is FSABADAL, Private Banking Cross-Border & International Wealth Services, with a secondary code of EDAIANAH, Banking Setup & Local Administrative Support (Registrations, Permits). Its NAICS code is 5223.