Payment services
for holding companies
You need support from a payments provider with specific experience with corporate groups. With a FINCI multi-currency business account you can transfer funds smoothly between your companies and trade efficiently with the world.
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Global payments with precision
Holding companies are complex international businesses that require extra levels of support. But you don’t always get that from banks. With an expert compliance team and your own dedicated account manager, we give you that extra attention. So you will always make fast and secure payments between your subsidiaries and with third party suppliers – all while saving on currency fees.
Payment networks for business
Make global
payments
From one multi-currency business dashboard, you can send and receive payments in GBP, PLN, USD and EUR. Additionally, you have the option of making instant global payouts to a wide range of other currencies from your EUR account. With a suite of payment networks available, including SWIFT, SEPA, and SEPA Instant, your funds always get to their destination quickly and securely – just like the crucial parts and materials you need for on-time production.
Pay instantly with RippleNet
Payments need to flow quickly between your companies, and there’s nothing faster than instant. With blockchain-powered payments via Ripplenet, you can now make instant global payouts to currencies around the world. Trade with a specific region and want instant payments to that currency? Then please download this form and email to [email protected]. We’ll try to tailor a solution for you.
Fill out the formGet an account manager
Payments across borders and between the groups in a conglomerate can get complicated. So you need support from a payments provider that goes beyond apps and chatbots. You need quality human support. That’s why you get a dedicated account manager, someone that knows your industry, your business and your specific commercial needs.
Gain control with user profiles.
Not everyone in your organisation needs the same access to your business account. To improve your internal risk management and gain more control, you can set different user profiles. With four types to choose from, you can assign different permission levels to allow your employees to perform different tasks.
Contact usYour holding business can rely on FINCI payments.
Save money on
FX feesWith subsidiaries in different countries, you’re transferring funds across borders all the time. Whether you’re paying invoices, tax bills, or simply your employees around the world, currency conversion costs quickly add up. With a multi-currency account, you can minimise these fees, and better manage your cash flow as it moves around the globe.
Gain compliance
expertiseComplex international corporate structures get the attention of regulators more than your average business. So you need an extra level of support from compliance. From AML to KYC to international sanctions, our expert compliance officers, with specialist experience with holding companies, will guide you smoothly through the compliance process.
Building long-term stable relationships
We’re selective about the companies we work with because we give our business customers an extra level of service and care. Instead of serving millions of customers, we prefer to deliver exceptional service to those larger businesses that need more hands-on support. And as a result, we build rock-solid, long-term relationships with our clients.
Complex businesses
Our payments experts, with experience in holding, really take the time to understand your business and meet your specific needs.
EU, Asia and USA
We provide seamless global payments, with direct SWIFT payment details to the EU, Turkey, UAE, Singapore, Hong Kong and the USA, etc.
Higher turnover
Experienced processing high-value, high-volume payments, we’re experts at serving larger companies turning over €500K to €50 million per month.
Make payments and track expenses at your desk or
on the go
Quickly and securely manage your business finances all within one app, wherever you are and whatever you’re doing.
Choose your business plan
Choose your business plan
The first verification of Client’s documents |
Account Opening |
Unlimited multicurrency accounts |
Free payments between FINCI accounts |
International payments in foreign currencies |
Free digital payment cards |
Priority Customer Service |
Privacy and protection
Funds in your FINCI account are held safely and securely. As a regulated entity we are obliged to follow the strictest security practices. But on top of that, we have made additional investments to ensure that security of your funds and data is always our top priority.
Learn about securityOpen a multi-currency account in hours
Our fastest time to open a business account is just 82 minutes. But that’s a record. It could take anywhere from a couple of hours to a couple of days.
Common Questions Common Questions
How do I open a FINCI business account?
How long does it take to open a business account?
Is there a faster way to open an account?
Can I maintain multiple currencies in my business account?
What’s the benefit of a multi-currency account to a parent company?
Which payment networks do you provide access to?
How do these payment networks help my holding company?
Do you offer debit cards for our employees?
How can I request and manage payment cards for my team?
Are there any spending limits or controls for employee cards?
How does an account manager help my holding company?
How can I get in touch with my account manager?
Is FINCI licensed?
How do I know my funds are secure?
Can you provide details about data privacy and compliance policies?
Do you charge any fees for opening a business account?
Can we connect to your API?
Can I add additional users for the account?
Business services for a better business
Get your tailored business account
Please fill out this short form and your account manager will start preparing a business account tailored to your needs.
Business account opening in 3 simple steps.
STEP 1
Create a free personal account via the app.
STEP 2
Log in to the online bank via desktop
STEP 3
Proceed with business account opening
Business account opening in 3 simple steps.
STEP 1
Create a free personal account via the app.
STEP 2
Log in to the online bank via desktop
STEP 3
Proceed with business account opening