Operational accounts
Company expenses, salaries, suppliers and the firm’s own funds.
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Fintech & payment companies
Banking behind your payment business.
Launch, expand or strengthen your payment operations with the account relationships behind every transaction. We help fintechs and payment firms connect operating funds, safeguarding and settlement with acquiring, European APMs and mass pay-outs.
Capabilities
The right account for every function.
Give each part of your operation the account capabilities it needs. We help you connect the structure across suitable banking and payment providers.
Safeguarding accounts
Arrangements designed around the firm’s applicable safeguarding requirements.
Client money accounts
Accounts intended for regulated client-money structures where applicable.
Segregated accounts
Separation by client group, programme, legal entity or operating purpose.
Settlement accounts
Receipt and movement of scheme, partner or acquiring settlement.
Collection accounts
Match customer and merchant receipts with collection accounts, acquiring settlement and European alternative payment methods.
Payout accounts
Find account providers for mass pay-outs to customers, merchants, suppliers or partners in your target countries and currencies.
Virtual IBAN solutions
Dedicated identifiers for reconciliation where a provider supports the model.
Multi-currency accounts
Currency coverage aligned to customer, operating and settlement flows.
Built around your needs
Move forward with a well-prepared application
Whether you are licensed or preparing to launch, we help turn your operating model into a bank-ready brief. Get support presenting your permissions, funds flows and controls, and responding to provider questions.
✓Licence and permissions
✓End-to-end flow-of-funds diagram
✓Ownership and governance
✓AML and transaction-monitoring framework
✓Customer and counterparty profile
✓Financial projections and expected volumes
Next step
Find my banking solution →Put the right accounts behind your fintech.
Tell us what you’re launching, where you’re growing and which banking relationships you need.