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Collections and payouts

Pay many parties from a single file

For businesses that pay or receive funds from many parties, such as affiliates, creators, introducing brokers or trust beneficiaries. Upload one file and we handle screening, conversion and payment.

In shortCCYFX collections and payouts allow businesses to receive funds and pay many parties at once, such as affiliates, introducing brokers, creators or trust beneficiaries. Each payee is verified once and screened again before every payout run.

Payouts

How a payout run works

  1. 1

    Onboard payees

    Payees are verified once. You can submit their details in bulk.

  2. 2

    Upload the run

    Send a payout file with payee, amount, currency and reference.

  3. 3

    Fund the run

    Fund in EUR or another currency. We convert where needed.

  4. 4

    Screen and pay

    Every payee is screened again before release.

  5. 5

    Reconcile

    You receive a run statement showing each payment’s status.

Collections and payouts are provided to businesses for business purposes. We do not process consumer card payments or handle deposits and withdrawals for individual players or retail trading clients.

Open an account

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.

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