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Referring Partners

A referral partnership grounded in trust

Our referring partners — trusted professionals, advisors, and business introducers — are essential to our continued growth.

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A partnership of trust

We work hand in hand with select partners who share our commitment to quality, discretion, and regulatory integrity.  Each introduction is treated with care, professionalism, and transparency.

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We collaborate with regulated financial intermediaries, investment consultants, and business introducers across Europe, North America, Latin America, and the Caribbean. Each partner undergoes a rigorous due diligence process to ensure integrity and compliance.

We provide a competitive and rewarding remuneration model that reflects the value of well-established trust and collaboration — recognizing the vital role our partners play in serving clients with excellence. Together, we help clients around the world access a truly distinctive banking experience.

Benefits of partnership

1

Transparent referral framework and attractive incentive structures.

2

Dedicated multilingual support teams in San Juan and London.

3

The reassurance of working with a licensed, well-capitalized institution.

4

Long-term collaboration with aligned goals to enhance you and your clients’ experience.

“They strike the right balance between institutional capability and personal service. This allows us to confidently place client relationships with them.”

Partner

"Working with Tolomeo Bank over the past few years gives me absolute confidence - my clients are treated with the same care and professionalism I promise them."

Partner

“In our line of work, reputation is everything. Tolomeo has proven to be a dependable partner - every referral is handled with professionalism, transparency, and a clear understanding of client priorities.”

Partner

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An overview of our services

Download a summary of our services for referring partners for an overview of our referral framework, due diligence standards, and support model - designed for advisors and introducers who value discretion, integrity, and long-term collaboration.

Download

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A personal banking relationship begins with a simple conversation

Contact our team in Puerto Rico or London to discuss your priorities and requirements. All communications are conducted securely and handled with absolute confidentiality, professionalism, and care.

Get in touch

Tolomeo Bank International, Corp., is registered as an International Financial Entity in Puerto Rico. Tolomeo Bank International, Corp., is not Federal Deposit Insurance Corporation (FDIC) insured. Tolomeo Bank International, Corp., belongs to the Puerto Rico International Bankers Association (PRIBA), a non-profit organization that represents the international banks in Puerto Rico to the relevant government, legislative and executive forums, and to the social and economic community of Puerto Rico. Tolomeo Bank International, Corp., is audited annually by Grant Thornton Puerto Rico LLP.