Use case: Wholesale trader
A European wholesale trader, who is operating on the European, Asian and other markets with $30 million in annual turnover
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ProfileWholesales trader
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ProductConsumer electronics
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ClientsReceive from clients in UK, Finland, Russia
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PayeesPay to suppliers from China, Korea, Canada, Germany
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CurrenciesUSD, CNY, RUB, EUR
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Average payment$30,000
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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
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A Luxembourg-based asset manager raises private subscriptions across multiple countries in Europe and Asia and invests the proceeds in the UK property market
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A Chinese online retailer, who sells consumer goods on Amazon to UK and European markets with $1 million in annual turnover
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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