FX & financial services
Funding and withdrawals, considered together.
Payments advisory for FX and CFD businesses reviewing provider suitability, account funding, withdrawals, settlement, and multi-currency operations.
Start a conversationProvider eligibility and market permissions must be confirmed by the relevant providers and your legal and compliance teams.
Build a provider brief around the business
Document authorised markets, entities, products, expected flows, and onboarding needs. Establish which requirements your prospective providers can support and which remain subject to their assessment.
- Market and entity requirements
- Provider eligibility and onboarding questions
- Collection and withdrawal method review
A payment partner assessment brief.
Follow the movement of funds
Map customer funding, internal records, refunds, withdrawals, and provider settlement. Review account structures, approval workflows, and reporting with your finance, operations, and compliance teams.
- Multi-currency collection and settlement
- Withdrawal and beneficiary workflows
- Reconciliation and exception management
A funds-flow and operational improvement plan.
Evaluate new rails deliberately
Where stablecoin or other alternative rails are part of your brief, assess the use case, provider model, conversion, settlement, and reporting requirements. Establish legal and compliance requirements with your qualified advisers before provider selection.
- Use-case and partner feasibility
- Conversion and settlement requirements
- Operational and reporting dependencies
A feasibility assessment with clear open questions.
Your next payment decision
Let’s make
payments work.
Tell us where the challenge is. We’ll help you define the next step.