Bank transfers are cheap, trusted and preferred by banks and regulators. They suit larger deposits and professional clients — if your accounts are set up to receive them.
·The main rails
- SEPA and SEPA Instant for euro payments in Europe
- SWIFT wires for USD and international transfers
- Local transfers in AED with a UAE corporate account
·SEPA Instant is becoming standard
Under the EU Instant Payments Regulation, payment providers in the euro area had to start receiving instant euro transfers by 9 January 2025 and sending them, with verification of the payee's name, by 9 October 2025. Clients increasingly expect deposits to arrive in seconds.
·Reconcile automatically
Virtual IBANs give each client a unique account number so deposits match the right trading account without manual work.
·Get your banking and payments plan in writing
On the $250 Strategy Call we map your markets to the bank accounts, IBANs and payment methods that fit your model, in the right order, with costs and timelines. Credited toward your engagement if you proceed.