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E-commerce businesses
Online retailers and marketplace sellers who receive settlements in several currencies and pay manufacturers, logistics firms and platforms abroad.
Typical payment flows
How money usually moves in this kind of business. We agree your expected activity at onboarding and review payments against it.
- Money in
- Marketplace and processor settlements into your named accounts.
- Conversion
- Spot conversion into the currency you pay suppliers in.
- Money out
- Payments to manufacturers, freight forwarders, advertising platforms and agencies.
What we ask for
In addition to company documents and identification for directors and beneficial owners.
- Store URLs and marketplace seller profiles
- Processor or marketplace statements
- Main supplier invoices and contracts
- Product categories and countries you sell to
What we do not accept
- Counterfeit or prohibited goods
- Sales into sanctioned countries
- Unlicensed pharmaceuticals or regulated products
Common questions
Can marketplaces pay directly into our account?
Payments can be received into your named account details. Each marketplace sets its own rules on the account details it accepts, so please check them.
Apply for onboarding
Tell us about your business
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.