Banking Solutions for the Payments industry
We will assess your requirements and introduce you to a bank or banking services provider who meets your requirements.
Providing you with access to banking services in your own name which is essential for any payment institution to operate and maintain balances outside of jurisdictions where you have a presence.
Correspondent accounts can maintain balances in multiple currencies and are designed for use by licensed financial institutions dealing with account receivables and enable businesses to hold and maintain a monetary balance in their own name.
Utilising virtual IBANs is an effective way of sending and receiving cross-border payments on an automated basis whilst minimising your exposure.
We can introduce you to providers of banking solutions including:
- Multi-Currency Accounts
- Safeguarding Accounts
- SWIFT Multi Currency
- GBP Faster Payments
- SEPA Euro
- USD Wires