Use case: Asset manager
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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ProfileLuxembourg-based asset manager
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BusinessEquity investments
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ClientsPrivate investors
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PayeesProperty developers
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CurrenciesGBP, EUR and USD
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Average payment$100,000
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Turnover$20 mil per annum
Solution
- Global Multicurrency Account to accept payments from around the world
- Dedicated personal manager
- No bots or general support emails with long holds
- Dedicated KYC resource, response time under 20 minutes
- FX
- 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
Other cases
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A European wholesale trader, who is operating on the European, Asian and other markets with $30 million in annual turnover
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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