Safeguarding Accounts
Multicurrency accounts to comply with regulatory requirements are available to regulated entities to hold client funds. Underlying virtual IBANs enable easy reconciliation.
Operational Accounts
Multicurrency accounts designed to hold your business's operational funds.
Virtual Accounts
Offering the same functionality as traditional settlement accounts, virtual accounts are linked to the sub-ledgers of a central master account, allowing seamless treasury reconciliation.
Enhanced functionality and advanced security whilst maintaining cost-effectiveness
Unlimited unique account numbers issued to your underlying customers in their names
KYC and AML made easy with clear segregation and improved transparency of funds
Comprehensive reporting for complete visibility and reconciliation
Local account details with GBP and EUR IBANs
Instant IBANs issuance via API