SWIFT

Crédit Agricole Payment Services

Crédit Agricole group banks and large corporate remitters ("grands remettants") in France that need card, transfer/direct-debit and transaction-security processing; it is not a direct sign-up provider for small merchants.

Neo

Corporates, funds and non-bank financial institutions needing multi-currency IBAN accounts, FX and cross-border B2B payments

Agility Forex

Businesses making cross-border payments and currency conversions, especially involving Canadian dollars

Alt21

SME and mid-market businesses managing international payments and currency exposure, and marketplaces, SaaS and payment platforms that want to embed FX, payments and hedging through an API.

sciopay

FX brokers, FX start-ups and other introducers that want to offer cross-border payments and currency exchange to their own clients under their own brand without building the technology.

Unisonpay (Unison Global Markets)

Brokers and corporates looking for multi-currency accounts and cross-border payments from an FCA-authorised EMI, though new onboarding is currently restricted.

IFX Payments

Fintechs (PSPs, EMIs, MSBs, platforms) and corporates with complex, cross-border or specialist-risk operations that need multi-currency accounts, virtual IBANs and mass payouts.

COMO Digital Life

SMEs, corporate groups, and fiduciaries, law firms, family offices, fintechs and platforms that need multi-currency IBAN accounts with SEPA/SWIFT payments, or want to offer such accounts to their own clients under their brand.

Worldwide Currencies

UK businesses making international supplier payments that want FX rate management with forwards and limit orders

Payler

Digital businesses with international operations, such as eGaming, SaaS, e-commerce, travel and import/export companies, that need multi-currency business accounts and cross-border payouts.

Mercury Global

Businesses needing multi-currency accounts and cross-border FX payments, particularly UK and South Africa corridors

Seven Seas Finance

International traders and e-commerce sellers that need a European business account to collect marketplace payouts (e.g. Amazon, eBay, Wish), hold multiple currencies including CNY, and pay suppliers abroad.

DBS Bank

Bank of Montreal

Valyuz

Businesses that need EU-licensed multi-currency accounts with dedicated IBANs, including crypto-friendly businesses, for international SEPA/SWIFT payments.

ACE Europe

Corporate clients, SMEs and money service businesses that need cross-border payments, FX and virtual IBANs from a Polish-licensed payment institution.

HopNow

Businesses such as remittance operators, marketplaces, corporate treasuries and payroll platforms that need fiat and stablecoin conversions and cross-border payouts via API.

ValorPay

Businesses that need multi-currency payment accounts with dedicated IBANs for SEPA and SWIFT transfers, managed through a dashboard or API.

IKKB

Businesses, such as tourism companies, importers, ecommerce retailers and startups, that need to hold, convert and move money in BRL, USD, EUR and MXN over local payment rails.

Lesslie

Swedish import and export businesses that make international supplier payments and want lower FX costs and automated bookkeeping.

Universal Partners

Internationally active SMEs and mid-market businesses that need cross-border payments, collection accounts and currency hedging

Payana

Banks, fintechs, content creators, freelancers, affiliate networks and advertisers that need to send bulk or international payouts via bank rails such as EFT, Interac, ACH and SWIFT.

Navro

CAB Europe

Financial institutions, global impact organisations and corporates in Europe that need to make cross-border payments into hard-to-reach markets.