Payment InstitutionObtained Nexpay’s FCA Authorised Payment Institution licence.
Services
Trade payments for importers, exporters and wholesalers.
Collections, payouts and multi-currency accounts for businesses that buy and sell across borders.
WhatsApp and Telegram +44 7563 115980
[email protected]
Collections, payouts and multi-currency accounts for businesses that buy and sell across borders.
Selected engagements from more than 250 licences obtained since 2013, for payment, e-money and cryptoasset firms.
Volkswagen
Payment InstitutionObtained Nexpay’s FCA Authorised Payment Institution licence.
Electronic Money InstitutionObtained Dzing Finance’s FCA Authorised Electronic Money Institution licence.
Obtained Orbital’s FCA Authorised Payment Institution licence.
Importers, exporters and wholesalers move money across borders every week: paying suppliers in one currency, receiving from buyers in another, and holding balances in between. We arrange the accounts, payment rails and currency facilities those businesses need.
The service is built for trading businesses in Latin America, Asia, Africa and the Middle East that sell into or buy from Europe and North America, and for the freight forwarders and trade platforms that serve them.
USD, GBP and EUR accounts, with local collection accounts in the buyer’s currency and payout accounts in the supplier’s.
Cross-border payouts on local rails with competitive conversion and full documentation for customs and tax.
Collections from overseas buyers by local transfer, card or wallet, settled to the business’s home account.
Spot and forward conversion through licensed providers, with rates and fees set out in writing.
Helm, our group company, moves money globally for businesses, with USD, GBP and EUR accounts.
| Deliverable | What it contains | Who relies on it |
|---|---|---|
| Corridor plan | Accounts, rails and providers for each corridor with fees and settlement times | Finance director |
| Onboarding pack | The onboarding documentation, prepared once and reused | Finance director |
| Helm workspace | Live accounts, payments, balances, documents and reporting | Finance, operations |
| Monthly report | Volumes, fees, conversion rates and settlement performance by corridor | Board, finance |
Trading businesses in Brazil, Argentina, Colombia, Mexico, Nigeria, Kenya, the Gulf, India and South-East Asia, and their counterparties in the United Kingdom, Europe and North America.
Most businesses are live within two to four weeks of providing their documents, depending on the corridors and partners involved.
A monthly fee plus transaction and conversion fees, set out before onboarding.
Yes. Forwarders and platforms offer the service to their customers.
Tell us what you need and where you operate.