Corporate trading account
Banking solution for imports, exports, suppliers and recurring international settlement.
Built around the real business model
- Revenue collection
- Supplier payments
- SEPA
- SWIFT
- Marketplace
- Multi-currency settlement
Practical scope of work
- Client business profile pre-assessment
- Account opening strategy
- Relevant bank / EMI shortlist
- Application and explanation preparation
- Supporting document package
- Support with compliance follow-up questions
A structure ready for the next business step
The project is built so that corporate documents, payment setup and ongoing administration support the intended commercial activity.
Discuss implementation →From request to practical result
Business review
Practical implementation stage
Provider selection
Practical implementation stage
Documents
Practical implementation stage
KYC
Practical implementation stage
Account details and launch
Practical implementation stage
Frequently asked questions
How many providers are considered?
Usually we build a primary option and a backup provider where that is commercially useful.
Can onboarding be remote?
We select banks and EMIs with convenient remote corporate onboarding and agree the identification process in advance.
What should I prepare?
Business description, website, contracts/invoices where available, counterparties and expected turnover.
Select a corporate account
Send the request and receive the next practical step.
Discuss your international business project
Describe the target result, jurisdiction, expected payments and timing. We will propose a practical implementation strategy.