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Multi-Currency Banking
Platform And Cryptocurrency
Transactions

Dedicated multi-currency bank accounts with hybrid cryptocurrency rails to support global operations.

Core Service: Multi-Currency Banking

Clients access a dedicated multi-currency bank account in their registered legal entity name, through which funds are received, held, converted and remitted in the relevant currency, with transactions executed via Single Euro Payments Area (SEPA) Instant Credit Transfer, SEPA Credit Transfer or Society For Worldwide Interbank Financial Telecommunication (SWIFT) rails, as applicable.

Multi-Currency Banking:

Each client holds a dedicated bank account in its legal entity's name, with 20 currencies held in individual wallets under a single International Bank Account Number (IBAN). Funds are held in the currency they arrive in, and transactions are sent from the respective currency wallet.

  • 20 currencies held in individual wallets beneath a single IBAN.
  • Unlimited IBANs, so each flow can sit in an IBAN of its own.
  • Foreign Exchange (FX) between currencies under your IBAN(s).
  • Operating under Bank Of Lithuania (Lietuvos Bankas) regulation.
  • All IBANs carry an “LT” (Republic Of Lithuania) prefix.

Transaction Capabilities:

Funds move in and out of the account over European and international rails. SEPA handles EUR transactions within the area, settling instantly where the sending or receiving bank supports it, and SWIFT handles everything beyond SEPA.

  • SEPA Instant Credit Transfer, SEPA Credit Transfer and SWIFT rails.
  • Internal transactions between bank accounts are instant and free.
  • Business-To-Business (B2B) flows supported.
  • Business-To-Consumer (B2C) flows supported.
  • Consumer-To-Business (C2B) flows supported.

Supported Currencies:

Online Banking Platform:

Every client accesses a secure online banking platform. Balances across all currency wallets appear in a single view, transfers are created and authorised in the same place, and statements can be exported whenever they are needed.

  • Multi-currency online banking platform.
  • Real-time balance visibility across all currencies.
  • Application Programming Interface (API) to automate processes.
  • Batch payment functionality.
  • Multiple user logins, with permission levels set by the client.

Cryptocurrency

Clients access cryptocurrency capabilities alongside the same bank account, through which deposits are accepted, pay-outs are made and larger positions are executed Over-The-Counter (OTC), with every transaction handled by integrated, licensed Virtual Asset Service Providers (VASPs) and Crypto-Asset Service Providers (CASPs) operating on the same rails, as applicable.

Cryptocurrency: Over-The-Counter (OTC):

Movement between fiat currency and cryptocurrency runs in both directions, executed by integrated Virtual Asset Service Providers (VASPs) / Crypto-Asset Service Providers (CASPs). Fiat currency settles internally to and from the client’s IBAN(s), without additional cost.

  • Conversion rates and fees are agreed upfront with full transparency.
  • On-ramp and off-ramp conversions settle internally, at no cost.
  • High-volume conversion flows for significant activity.
  • Conversion in whole or in part, at the time you choose.
  • Rates locked at execution, protecting against price movement.

Cryptocurrency: Processing:

Cryptocurrency processing enables our clients to accept cryptocurrency deposits and withdrawals from end users directly, with balances available to hold, convert or settle into fiat currency, and full visibility and control over all digital asset flows.

  • Acceptance by integration, payment gateway, invoice or link.
  • Mass pay-outs to multiple addresses through a single file upload.
  • Built-in Anti-Money Laundering (AML) monitoring and screening.
  • Full visibility of incoming and outgoing digital asset flows.
  • Client funds remain accessible, safeguarded and segregated.
How It Works:

Supported Currencies:

Reconciliation: Recon1

Our clients operate globally across multiple currencies, often engaging numerous Payment Service Providers (PSPs), cryptocurrency providers and banking providers. Reconciliation keeps every fee and account held transparent, so clients know exactly what they are charged and why. Recon1 is therefore offered alongside our multi‑currency banking and cryptocurrency products.

Official Website:RECON1.CO.UK

Transaction Reconciliation:

Automated, real-time transaction reconciliation is provided through our partner, Recon1 (website: recon1.co.uk), matching activity across multiple Payment Service Providers (PSPs), cryptocurrency providers and banking providers in both fiat currency and cryptocurrency.

  • Transactions matched automatically, as frequently as daily.
  • Discrepancies flagged and resolved by the next day.
  • Exchange rates managed across currencies in real time.
  • Full verification of PSP fees and reserves.
  • Continuous oversight from dedicated reconciliation specialists.
Reconciliation dashboard
Get started

Discuss our product with our team and see the value it adds to your financial operations.

Our team will take you through our multi-currency banking, cryptocurrency and reconciliation services, which operate together as a single solution, and explain how it fits within your business. The discussion covers how our product streamlines your processes, how onboarding works, pricing and the timeline to go live, so you have a clear view before you begin.

Start The Process:

Speak to our team to discuss our product, the onboarding process and pricing, or register through our online platform if you are ready to proceed.

CONTACT OUR TEAMREGISTER