Cross Border Payment Solutions
for Global Businesses

Multi-Currency Business IBAN Accounts for Global Collections

Most of the volume on these routes belongs to firms that are themselves regulated: authorised CASPs settling client redemptions, payment institutions and EMIs moving their own treasury, and platforms paying suppliers cross-border. If that is you, the questions that decide the relationship are eligibility and counterparty diligence rather than headline rates.

We onboard firms incorporated in the European Economic Area, the United Kingdom, Gibraltar, Switzerland and Canada, where any authorisation their activity requires is current. That set is a constraint of the regulated rails behind the accounts rather than a preference, so it is not something we can waive commercially. Anything outside it needs individual assessment with no presumption of approval.

One distinction worth making early, because it costs people weeks: the corridors above are where we can send money. They are not the list of countries whose businesses can hold an account. Those are different questions with different answers, and it is worth asking both.