Leverage a range of international payment networks, such as SWIFT and SEPA through our single API solution. Along with making single real-time payments, you can also set up scheduled bulk payments.
Using our platform your company can send and receive domestic payments in the EU as well as between many other locations. Please get in touch for customized set ups for other jurisdictions like LATAM, MENA, Africa and the Far East.
Alternative Payment Methods (APMs) refers to ways to pay for goods beyond traditional methods like cash and credit cards. There are a wide range of APMs available, and they are becoming essential for growth-focused merchants. We are working on partnering with a range of alternative payment providers to offer your business the necessary tools for global growth.
European Merchant Bank AMLCTF program considers policies and procedures which includes: AMLCTF Manual and procedures approved by the Board, KYC CDD Procedures and Risk Based Approach for Customers and approval of High Risk Customers by the High Management, AMLCTF Enterprise Wide Risk Assessment, Automated ongoing Customer Sanction Screening, Transaction Screening and Monitoring systems, AMLCTF Training for all of its Employees and Specific procedures for reporting on suspicious monetary operations or transactions to the local regulator, which will be filed by the designated MLRO of the European Merchant Bank.
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