EMI and PI accounts
Find accounts for the firm’s own funds and payment flows. Match client-fund accounts to the safeguarding rules for your licence.
Financial institutions
Extend your institution’s banking reach.
Reach new markets and add the currencies your clients need. We help financial institutions find banks for their own funds, client funds and payment flows. This includes correspondent, nostro and settlement accounts, with support at each step of account opening.
Capabilities
Accounts for your institution’s operations.
Add a bank to your current setup or find one for a new market. We check the fit with your licence, the parties you pay and how you need to settle funds.
PSP accounts
Find accounts to receive funds, make pay-outs and settle payments. Match each account to the service your payment firm offers.
Acquirer accounts
Find accounts to settle funds with merchants and hold reserves. Set out what you need from a partner bank.
Correspondent and nostro accounts
Find banks for your currencies, payment routes and settlement needs. Explain who will use the service, including any clients given access through your firm.
Settlement accounts
Find accounts to settle funds with card schemes, service providers and trading partners.
Safeguarding solutions
Find ways to hold client funds that fit the safeguarding rules your firm must meet.
Built around your needs
Make a stronger first introduction
Give the bank a clear view of how your firm works. We help explain who uses your services, how you check payments and how funds settle. Your team gets help with the brief and the bank’s follow-up questions.
✓Licence, regulator and permitted services
✓Legal entity and who owns it
✓Use of own funds and access for clients
✓How payments, messages and funds move
✓Links with correspondent banks and schemes
✓Payment volumes and limits by currency
Next step
Find my banking solution Build your next banking relationship.
Tell us which currencies, markets or account features you need to add. We’ll help you approach banks that fit.