Use case: Wholesale trader

A European wholesale trader, who is operating on the European, Asian and other markets with $30 million in annual turnover

  • Profile
    Wholesales trader
  • Product
    Consumer electronics
  • Clients
    Receive from clients in UK, Finland, Russia
  • Payees
    Pay to suppliers from China, Korea, Canada, Germany
  • Currencies
    USD, CNY, RUB, EUR
  • Average payment
    $30,000
  • Turnover
    $30 mil per annum
Solution
  • Global Multi-currency Account to accept payments from UK, Germany, Russia and send money to suppliers in Asia
  • Dedicated personal manager
  • No bots or general support emails with long holds
  • Dedicated KYC resource, response time under 20 minutes 
  • Multi-Sign
No need to have multiple bank accounts and presence in different countries. Choose an account in the country you wish to trade and we will open a local account for you in no time

Other cases

  • A Luxembourg-based asset manager raises private subscriptions across multiple countries in Europe and Asia and invests the proceeds in the UK property market
  • A Chinese online retailer, who sells consumer goods on Amazon to UK and European markets with $1 million in annual turnover
  • A Dutch company with annual turnover $50 million per annum that operates in 3 major markets – Netherlands, Cyprus and Vietnam, – and whose financial activity includes dividends, loans and assets purchase

We use cookies and similar technologies to recognize your repeat visits and preferences, as well as to measure the effectiveness of campaigns and analyze traffic. To learn more, view our Cookie Policy. By clicking «I accept», or using our site, you consent to the use of cookies unless you have disabled them.