Neobank account for your business
Positive Pay offers its customers clean, fresh and uncluttered banking, providing SEPA, SWIFT & more for your successful business operations
Our Benefits
All-in-one Solution
We provide all financial instruments that an international business may need to operate on a global arena in the XXI century.
Digital Only
As a Neobank we don't have brick-and-mortar branches, instead we provide you with all of our services at your place of choosing.
E-Commerce Instruments
Apart for tools for sending and receiving banking transactions we are excited to provide our clients with acquiring features for their online stores.
Internationality-focused
We accept all clients with their different passport or residency circumstances, as we keep our compliance on the business matters only
Any number of accounts
You can set several accounts for different purposes and clients, as well as a separate funds holding account to avoid fees by Central Bank.
Wide onboarding geography
We are reviewing every new customer and answer to each one either positively or with further recommendations
Onboarding Process
Pre-approval
A simple questionary will be sent to you, so that we can give you an estimate of your chance of successfully passing our compliance check.
1
Pre-approval
A simple questionary will be sent to you, so that we can give you an estimate of your chance of successfully passing our compliance check.
Assessment fee
If after receiving our pre-approval results you will be willing to proceed with onboarding, you will need to pay a one time non-refundable fee for reviewing and assessing all the paperwork
2
Assessment fee
If after receiving our pre-approval results you will be willing to proceed with onboarding, you will need to pay a one time non-refundable fee for reviewing and assessing all the paperwork
Compliance checks
We will check your business and it's structure. Don't worry, we're very tolerant to all nationalities and passports, what matters is that everything should be legal and transparent.
3
Compliance checks
We will check your business and it's structure. Don't worry, we're very tolerant to all nationalities and passports, what matters is that everything should be legal and transparent.
You're all set!
You can now receive money in 38 currencies, store or exchange it and make payments worldwide in 138 currencies!
4
You're all set!
You can now receive money in 38 currencies, store or exchange it and make payments worldwide in 138 currencies!
What We Provide
All Online, 24/7!
Apply for our services, use them, talk to our team and do it all from the place you chose. No need to get a deadly vaccine to visit us!
All Popular Currencies
If you don't trade in a currency most people never heard of, then we've got you covered, with EUR, USD, GBP and some 20+ more.
Trade with All the World
Why limit your partnerships to EEA only? It's only 1/10th of the worlds population and there's a lot of growth everywhere else now.
Geography
The onboarding of our clients companies depends on the countries they come from. For ease of use we divided them in 3 categories
Welcome countries
Depending on the business countries
Restricted countries