Merchant Bank Accounts

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Open multi‑currency corporate or individual accounts with IBAN, SWIFT, and SEPA access via trusted European and offshore partners—purpose‑built for high‑risk commerce and cross‑border settlement needs.

What You Get

Set up banking that matches your payment flows, currencies, and risk profile. From KYC/KYB preparation to payouts and reconciliation, everything is configured for reliable settlements and treasury control.

Who We Support

Banking support is tailored to industries and regions where standard retail accounts fall short.

High‑risk merchants

Ensure reliable settlements with banks/EMIs aligned to your risk profile, reserves, and cross‑border volumes.

Cross‑border commerce

Centralize multi‑currency collections and payouts with dedicated IBANs, sub‑accounts, and FX tools.

Trading and holding entities

Set up treasury structures to segregate operating funds, reserves, and distributions with audit‑ready controls.

How It Works

A guided matching process finds suitable banks/EMIs for your MCC, geographies, and volumes, then streamlines onboarding to first settlement.

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Pricing & Fees

Expect monthly account fees plus per‑transaction and FX/payout costs; pricing varies by corridor, currency mix, and volumes. Enterprise packages and volume tiers are available.

Security & Compliance

All partners perform AML/CFT screening, sanctions checks, and ongoing monitoring. Strong customer authentication, role‑based access, and encrypted portals protect funds and data, with full audit trails for reviews.

Results You Can Expect

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Frequently Asked Question

Do I need a local presence to open an account?

Often not, but some jurisdictions may require substance (e.g., registered address, directors). Recommendations are tailored during the matching step.

How long does account opening take?

Timelines range from a few days to several weeks depending on KYC complexity, MCC, and regions.

Can I receive settlements from multiple processors?

Yes—accounts can accept incoming settlements from supported gateways/rails and route payouts to suppliers or operating accounts.

Are virtual or physical cards available?

Select partners offer cards for operational spend; eligibility depends on jurisdiction and compliance review.
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Open Your Merchant Account

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Receive a partner shortlist and document checklist within 48 hours.