EMI and PI accounts
Operational, safeguarding and payment-flow requirements for licensed payment firms.
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Financial institutions
Extend your institution’s banking reach.
Add currencies, enter payment corridors or build additional banking relationships. We help financial institutions find operational, correspondent, nostro, settlement and client-funds account providers—and support the onboarding process.
Capabilities
Accounts for your institution’s operations.
Strengthen your existing setup or support a new market with relationships matched to your licence, counterparties and settlement requirements.
PSP accounts
Collection, payout and settlement accounts aligned to the service model.
Acquirer accounts
Merchant settlement, reserves and partner-bank requirements.
Correspondent and nostro accounts
Find relationship options for your currencies, settlement flows and counterparties, including any proposed downstream access.
Settlement accounts
Accounts for scheme, provider and counterparty settlement.
Safeguarding solutions
Structures aligned to the firm’s applicable regulatory obligations.
Built around your needs
Make a stronger first introduction
We bring payment activity, access models, controls and settlement needs into one institutional brief. Your prospective banking partners get a complete picture, and your team gets support with preparation and follow-up.
✓Licence, regulator and permissions
✓Legal entity and ownership structure
✓Own-funds and downstream-client activity
✓Payment, messaging and settlement flows
✓Correspondent and scheme relationships
✓Expected volumes and limits by currency
Next step
Find my banking solution →Build your next banking relationship.
Tell us which currencies, markets or account functions you need to add. We’ll help take the opportunity to relevant providers.