Bank transfer deposits that reconcile themselves.
Bank transfers are the cheapest, most trusted way to move larger amounts — and the rail regulators and banks like best. We set up the accounts and IBANs to receive SEPA, SEPA Instant and SWIFT transfers, plus local transfers in the UAE, so clients can fund their accounts directly.
SEPA and SEPA Instant in Europe
With a EUR IBAN your clients in the EU can deposit by SEPA, and increasingly by SEPA Instant. Under the EU Instant Payments Regulation, payment providers in the euro area must offer instant euro transfers (receiving since January 2025, sending since October 2025) together with a payee-name check, with non-euro EU countries following later. Funds arrive within seconds instead of a day.
SWIFT and international wires
For USD and other currencies, SWIFT wires reach your account from almost anywhere. We set up the receiving account and the instructions your clients see in the CRM.
Automatic matching with virtual IBANs
Virtual IBANs give each client a unique account number, so every deposit is matched to the right trading account automatically — no screenshots, no manual checks.
- Unique IBAN per client or per market
- Instant deposit notifications to your CRM
- Bank-transfer payouts and refunds
Accounts that accept trading businesses
The key is a bank or EMI that accepts brokerage flows. We prepare your file and introduce you through our banking associates.
Ready to plan your launch?
Start with the $250 Strategy Call — 30 minutes, a written launch map, and the full fee credited toward your engagement. Questions first? Ask us on WhatsApp.