- +41 58 307 05 55 (Europe)
 - +1 305 728 53 69 (America)
 - info@bestvision.group
 
BANQPRO Banking as a Platform
BANQPRO is a Web application platform, multi-company, multi-language and multi-currency, connected to the most independent service providers.
BANQPRO:
- Integrates more advanced IT security systems (strong authentication, cryptography, transaction protection);
 - Supports frontier financial services, from Internet Banking to Virtual Banking, Asset Management, Risk Management, Taxmanagement, Family Office & Compliance;
 - Supports interdisciplinary and cross-border user community interactions, according to the most innovative business models.
 
The main functionalities supported by each module are:
BANQPRO Internet Banking
Retail • Corporate • Private client services, including:
- Portfolio enquiries
 - Reporting
 - Payments (domestic, international, Swiss post, Paynet, DTA, permanent payments and payment models)
 - Stock exchange orders (single or multiple orders)
 - Treasury planning and budgeting
 - SMS alerts, mobile channels integrated
 - Market monitor
 - Strong authentication devices
 
BANQPRO Asset Manager
In addition to Internet Banking functionalities:
- Master registers management
 - CRM, visit reports
 - Portfolio restrictions
 - Portfolio strategies and monitoring
 - Ex-custody portfolios consolidation and performance
 
BANQPRO Compliance Officer
- Suspicious transaction: rule definition and detection
 - KyT monitoring, due diligence workflow & communication
 - Internal & external auditing
 
BANQPRO Tax Manager
International tax calculation and reporting for the following countries:
- Switzerland, tax reporting
 - Italy, tax calculation and reporting
 - Unites States, tax reporting
 - Spain, tax reporting
 - United Kingdom, tax calculation and reporting
 - Austria, tax calculation and reporting
 - Israel, tax reporting
 - Rubik (UK, A) tax calculation, reporting, tax booking record generation
 - Generic fiscal statements, tax reporting according to selected currency and capital gain/loss calculation criteria – LIFO vs. FIFO, Standard Automatic Exchange of Financial Account Information (OECD)
 - Unites States, QI reporting to IRS & FATCA
 
BANQPRO Business Analyst
- OLAP hypercube
 - Visual query editor & management
 - Reporting
 
BANQPRO Risk Manager
- Risk analysis
 - Strategic asset allocation and monitoring
 - Performance analysis
 - Simulation and rebalancing
 
BANQPRO Risk Manager
- Risk analysis
 - Strategic asset allocation and monitoring
 - Performance analysis
 - Simulation and rebalancing
 
Integrated Superflat service for the following analysis domain:
- Var, ex-ante Cvar
 - Sensitivity analysis
 - Re-pricing
 - Fair Value
 
Interfaced third party tools and services
Third party tools:
CIF, PBOffice, BEST, Olympic, The Boss, Finstar, home-made core banking platforms
Third party services:
SIX, Bloomberg, custodian banks data feed services (UBS, Credit Suisse, Julius Baer, BSI, Patrimony1873, BancaStato, LGT, Centrum Bank, others)


