Payment execution for verified businesses

Before a client sends its first payment, we verify the business, map who owns it and assign a risk rating. After that, every transfer is screened against sanctions lists and checked against the profile set at onboarding. We work with companies only and never with individual consumers.

• Business verification, ownership review and risk rating before activation
• Sanctions screening of the client and, where relevant, its counterparties
• Ongoing monitoring with escalation to the Compliance Officer
• Payments accepted only from accounts in the client’s own name

We convert currency only as part of a payment we execute for the client, and always at the spot rate. Forwards, speculative positions and investment services of any kind are outside what we offer.

• Tied to an underlying commercial payment
• Spot transactions only
• Not available for speculation or investment

We help businesses pay other businesses, including suppliers abroad and operational transfers between entities. Each relationship must be approved and covered by a contract, and the commercial reason for the flow must be on record.

• Cross-border supplier and vendor payments
• Operational transfers between legal entities
• Only under an approved client agreement