FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either...
Transcript of FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either...
![Page 1: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/1.jpg)
DESIGNING THE FUTURE
OF INTERNATIONAL BANKINGFX Trades – IBANs - Payments
![Page 2: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/2.jpg)
0
ABOUT US
Founded in 2012, FX4BIZ SA is a Fintech Company based in Brussels
We help companies of all sizes manage more actively and efficiently their
incoming and outgoing forex payments either through our open-web
platform or through an API
Features include state-of-the-art international bank account structure,
foreign exchange trading and cross-border payment technologies usually
only accessible to the largest firms
FX4BIZ is a Belgian private company, licensed and regulated by the National
Bank of Belgium in quality of Payment Service Provider (PSP)
FX4BIZ handles several hundred millions of dollars every year and has
onboarded more than 600 clients
A Fintech startup driven by people who want to turn
the financial globe into one, borderless country.
![Page 3: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/3.jpg)
PAYMENT TECHNOLOGY Made for Global SMEs
www.fx4biz.com
![Page 4: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/4.jpg)
Turnkey solution for
global firms needing a
comprehensive
international bank
account structure
FX4BIZ opens an
account in your name
in the currencies of
your choice and free of
charge
FREE INTERNATIONAL BANK
ACCOUNTS
MULTI-CURRENCY
ACCOUNTS REPORTING
SEGREGATED ACCOUNTS
100% OF THE FUNDS ARE
GUARANTEED
BANK ACCOUNTCutting edge foreign currency
infrastructure
![Page 5: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/5.jpg)
With FX4BIZ, you will be able to
buy and sell currencies directly
on the forex market. You'll get
real-time exchange rates with
full transparency of our pricing.
Get smart notifications on rate
changes, place orders, monitor
positions and seize each
market opportunity without a
hitch
TRADING ROOMAn intuitive digital
At your fingertips
REAL-TIME EXCHANGE
RATES
RISK-MITIGATING TOOLS
TRANSPARENT PRICING
![Page 6: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/6.jpg)
Expanding a business
abroad is complex. FX4BIZ
accompanies Corporates in
managing their foreign
exchange and international
payments
FX4BIZ took the payment
functions of your bank,
made them more efficient
and available whenever you
need them
A GLOBALPAYMENT FACTORY
SECURE PAYMENT NETWORK
FAST EXECUTION
NO HIDDEN FEES
CUSTOMER ORIENTED
INTERFACE
REAL TIME PAYMENT
TECHNOLOGY
![Page 7: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/7.jpg)
HOW IT WORKSMain features
![Page 8: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/8.jpg)
Video
https://www.youtube.com/watch?v=oBoA9I
PQMUA&feature=youtu.be
![Page 9: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/9.jpg)
www.bankingpivot.com
PAYMENT TECHNOLOGY Made for the Diamond Industry
![Page 10: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/10.jpg)
Banking Pivot Work?A market-place for the Diamond Industry
CROSS-BORDER TRANSFERS HAPPEN INSTANTLY
WHOLESALE PRICING PLANS
ACCESS PAYMENTS METHODS INCLUDING SEPA,
FASTER PAYMENTS AND SWIFT
INSTANT OPENING OF IBAN ACCOUNTS IN 17+ CCY
CUSTOMIZED, LOW-PRICED FX USING OUR ONLINE
TRADING ROOM
How does the
![Page 11: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/11.jpg)
Banking Pivot MembersCost and time savings when making or receiving
international Payments
Benefits for
Pay or receive funds in seconds and free of charge
within the Pivot. Pay non-members as next-day
payments at a very competitive pricing.
Add value to suppliers and partners relationship by
encouraging them to join the Pivot to pay invoices
or receive money in seconds rather than days.
Full control of funds through a segregated IBAN
account which payments can be made and
received.
Access to the FX market through a dedicated
online trading room.
![Page 12: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/12.jpg)
ONBOARDING PROCESS
![Page 13: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/13.jpg)
0
REQUIREMENTSWhat do I need to be selected for the pilot ?
BE A LICENSED DIAMOND DEALER IN BELGIUM
HAVE AN EXISTING BANK ACCOUNT WITHIN THE EEA
BE A MEMBER OF A “BOURSE”
![Page 14: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/14.jpg)
0
SUBSCRIPTION AGREEMENT
ACCEPTANCE OF TERMS & CONDITIONS AND SCHEDULE OF CHARGES
FX4BIZ BUSINESS ACTIVITY FORM
KYCDully filled in account opening
form
![Page 15: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/15.jpg)
0
KYC
SHAREHOLDING PATTERN ALONG WITH SHARE REGISTER
ID PROOF AND ADDRESS PROOF OF SHAREHOLDERS & AUTHORISED SIGNATORIES
ID PROOF AND ADDRESS PROOF OF ULTIMATE BENEFICIAL OWNERS HAVING MORE
THAN 20% SHARE-HOLDING IN THE COMPANY
Shareholding details
![Page 16: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/16.jpg)
0
KYC
EXISTING BANK REFERENCE LETTER
LAST THREE MONTHS CURRENT ACCOUNT STATEMENT (FROM WHICH THE MONEY IS
SENT TO FX4BIZ) OF THE COMPANY FROM ANY OF THE EXISTING BANKER (USD & EUR
AS APPLICABLE)
COPY OF THE BOURSE MEMBERSHIP
Existing partners information
![Page 17: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/17.jpg)
HOW MUCH DOES IT COST?
![Page 18: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/18.jpg)
0
PRICINGBEST VALUE
GOLDMin Spending $ 4,000/Mth
Pay in seconds,
Free of charge
within the Pivot.
Pay in seconds,
Free of charge
within the Pivot.
Pay in seconds,
Free of charge
within the Pivot.
Pay in seconds,
Free of charge
within the Pivot.
Access to FX Trading Room Access to FX Trading Room Access to FX Trading Room Access to FX Trading Room
For the 30 companies selected
(During the Pilot)
No limitation in volume
or units
No limitation in volume
or units
No limitation in volume
or units
Standard InterfaceStandard interface
& Api
Standard interface
& Api
Standard interface
& Api
No activation fee $ 300 Activation Fee $ 300 Activation Fee $ 300 Activation Fee
$ 100 per payment $ 100 per payment $ 75 per payment $ 50 per payment
BRONZEMin Spending $ 1,500/Mth
PILOTFREE
SILVERMin Spending $ 2,250/Mth
![Page 19: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/19.jpg)
0
PRICING
1 500 EUR
2 250 EUR
4 000 EUR
15 payments30 payments
80 payments
0
2 000
4 000
6 000
8 000
10 000
12 000
1 4 7 10 13 16 19 22 25 28 31 34 37 40 43 46 49 52 55 58 61 64 67 70 73 76 79 82 85 88 91 94 97 100
Fee
per
mo
nth
(U
SD)
Number of payments per month
Bronze Silver Gold
You get access to a fee per
payment of 100 USD with a
minimum monthly fee of 1 500
USD
- You make between 0 and 15
payments in a month, you pay
1 500 USD
- All payments above 15
payments are charged 100 USD
You get access to a fee per
payment of 75 USD with a
minimum monthly fee of 2 250
USD
- You make between 0 and 30
payments in a month, you pay
2 250 USD
- All payments above 30
payments are charged 75 USD
You get access to a fee per
payment of 50 USD with a
minimum monthly fee of 4 000
USD
You make between 0 and 80
payments in a month, you pay
4 000 USD
All payments above 80
payments are charged 50 USD
BRONZE SILVER GOLD
![Page 20: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/20.jpg)
ADDITIONAL INFO
![Page 21: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/21.jpg)
0
TRANSFERS
USD
USD
EUR
USD USD USD
EUR EUR
USD consolidatedtransfer:
make 1 large payment from
your external USD account (at ABN
AMRO, ICICI, etc.) to your Banking
Pivot USD account
Dispatching EUR transfers through SEPA transfer with low costs (1 EUR)
Dispatching transfers in USD with low costs (Bronze, Silver or Gold)
FX operation to convert
USD into EUR in the Banking Pivot universe
Beneficiary 1 Beneficiary 2 Beneficiary 3
Payroll in EUR Invoices in EUR
![Page 22: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/22.jpg)
0
REGULATION FX4BIZ SA (n°0849.872.824) is licensed and regulated by the National
Bank of Belgium (NBB) as a Payment Service Provider (PSP) under the
Payment Services Regulations and Electronic Money Regulations (Article
9 - 21 December 2009)
FX4BIZ license imposes the payment institution to protect customer
interest by segregating the funds held within FX4BIZ books
FX4BIZ license does not allow the payment institution
• to use or invest funds held in its book
• to provide credit instrument to its customers
• to provide deposit bank accounts. In that way, funds received on the
FX4BIZ bank account must be linked to a transaction executed
within a limited time frame
![Page 23: FX Trades IBANs - Payments - awdc.be AWDC Caf… · incoming and outgoing forex payments either through our open-web platform or through an API ... Add value to suppliers and partners](https://reader031.fdocuments.us/reader031/viewer/2022031010/5b93268509d3f2446f8d2891/html5/thumbnails/23.jpg)
Q&A