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CROSS-BORDER PAYMENTS

International Transfers

Pay suppliers, partners and beneficiaries through selected international corridors.

Discuss your requirements
01

Supplier payments

Settlement of documented international invoices.

02

Remittance

Corridors and delivery methods through authorized partners.

03

Beneficiary checks

Identification and screening before processing.

04

Operational tracking

Visibility into the stages and settlement status.

ILLUSTRATIVE USE CASE

Payments to international beneficiaries

Structure instructions, verify beneficiaries and documentation, then track delivery and settlement reconciliation.

Your project, step by step.

  1. 01

    Define your requirements

    Markets, currencies, volumes and purpose of flows.

  2. 02

    Verify and agree

    Identity, beneficial owners, authorizations and terms.

  3. 03

    Connect and test

    Operational journey, integration and control scenarios.

  4. 04

    Launch and support

    Transaction tracking, reconciliation and periodic reviews.

Before you start.

Is the service available in every country?

Service availability depends on the contracting entity, jurisdiction, authorizations, partners and compliance approval. A geographic presence does not mean all services are offered there.

What are the fees and timeframes?

They are specified before commitment according to the service, market, amount and settlement route. Compliance checks and partner constraints may affect processing.

How do we get started?

Contact our team with a description of your business. We will outline the potential scope and the documents needed for onboarding review.

Which transfer corridors are available?

Available destinations and currencies depend on partners, authorizations and checks applicable at the time of the request.

What beneficiary details are needed?

Identity, payment details and the transfer purpose are generally required; further supporting documents may be requested.

How can I track a transfer?

A transaction reference and the tracking information available for the route help monitor processing and handle exceptions.

LET’S MOVE YOUR PROJECT FORWARD

Let’s talk about your next markets.

Tell us about your business, the countries involved and your needs. Our teams will help assess your project.