About LOGISTIC REFUNDS
Global Banking, Personal Service.
Logistics Refunds Bank is a leading financial institution, committed to providing reliable and innovative banking solutions to clients worldwide. With a diversified business model and strategic banking operations, we deliver comprehensive financial services. The recent acquisition of Intercom Premier Banking further strengthens our position, enhancing our offering with a premier telephone and online banking solution.
Our product suite is extensive, offering a wide range of investment options such as money market funds, bond funds in major currencies, custom equity portfolios, and precious metals. Our large and dedicated research department provides invaluable insights for clients who wish to take an active role in managing their investments. Every client, whether individual or institutional, receives personalized attention and exceptional service.
2017
Year founded
5M+
Monthly users
99.9%
Successful transactions
Who we are
Your go to Financial Department.
Dedicated to helping clients invest in the future. As an owner-managed institution, we provide expert advisory services to private clients, families, and foundations, guiding them in aligning their assets with emerging global trends.
With a strong international presence, we empower our clients to see the economic, social, and environmental impact of their wealth. We prioritize both financial sustainability and social responsibility, ensuring that customer deposits are used to fund lending projects that drive meaningful change, such as job creation, housing, and community development.
Our Vision
Shaping the Future of Property Finance
We aspire to transform the financial landscape by providing innovative, efficient, and sustainable solutions that empower our clients to thrive in a rapidly evolving market.
We envision a future where our technology-driven approach simplifies banking processes, enhances decision-making, and supports long-term growth for businesses in the commercial real estate sector.
Through our unwavering commitment to sustainability, innovation, and personalized service, we seek to create an environment where businesses and communities can flourish, driving success for generations to come.
Practice Areas
Benefits
Real-Time Account Balances
View your current account balance in real time.
Transaction History
Access a complete history of all your account transactions.
Fund Transfers
Transfer money between your accounts or to accounts at other institutions worldwide.
Uncollected Funds
View any uncollected funds in your account.
Order Checks and Bank Drafts
Request checkbooks or bank drafts with ease.
Bulk Payments
Make bulk payments to employees, contractors, and suppliers.
Bill Payments
Pay your bills online quickly and securely.
Downloadable Statements
Download and print your account activity or consolidated reports in various formats.
Easy Transfers
Easily transfer funds between your accounts or make payments to suppliers, contractors, or employees. Automated direct payments allow you to initiate and complete transactions without leaving your home or office, and transfers can be made to accounts at Logistic Refund or other financial institutions worldwide.
Contact us
Frequently Asked Questions
Find quick answers to common questions about our services, features, and support.
How do I access my account?
Using Online Banking or Mobile Banking, you can access your Bank checking, savings accounts, CD, IRA, credit card, mortgage and line of credit account information. You can also access your account by phone, ATM or the nearest financial center.
How can I withdraw money from my personal checking account?
- Go to the “What would you like to do today?” section of the dashboard
- Choose the Send Money Block
- Choose whether it is a local transfer(transfers with our bank) or an international transfer(wide variety of transfer methods as electronic modes).
- Choose the transfer mode and send funds swiftly.
- Your account will be credited as soon as it is processed.
How do I deposit money into my personal checking account?
Our bank typically provide an easy method for deposits. The money goes straight into your bank account as the money is deposited via the deposit panel of your user dashboard. if you still want us to dit manually we are here for you.
How do I reset my login PIN?
Select Forgot login PIN and follow the on-screen instructions to securely set a new one. Reset pin from your profile in the dashboard or contact us.
How long does it take for money to clear from another bank?
Funds sent to our bank accounts are processed instantly. Payments to other banks may take 1 to 3 business days to clear if sent via standard EFT.