Payment execution for verified companies

Before a client can send its first payment, we verify the business, map its ownership and assign a risk rating. From then on, each transfer is screened against sanctions lists and monitored against the profile we built at onboarding. We serve companies only, never individual consumers.

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

Currency conversion is offered only as part of a payment we execute for the client. Conversion happens at spot. We do not offer forwards, speculative positions or any investment-related service.

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

We help companies settle what they owe to other companies, including cross-border supplier invoices and operational transfers. Each relationship has to be approved and backed by a contract, and the commercial purpose of the flow has to be documented.

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