One of the most innovative solutions we offer is the unique IBANs per wallet account.
This service provides to our clients the option to send and/or receive funds from and/or to their own legal entities’ name.
The unique IBAN is directly linked with the wallet account of our client and is managed and maintained through the online portal.
As members of the SWIFT we hold our own unique BIC Code (SEPMCY2N).
Using our corresponding Banking Network, we can assist our clients with their payment needs through wire payments, such as SWIFT and SEPA in a wide scale of currencies.
All transactions are initiated from our clients’ online portal, reviewed and approved from our team to ensure secure and compliance payments throughout the world.
We provide our clients with safe e-wallets for fast and secure flow of funds.
Legal entities that succeed the on-boarding procedure and review of the Compliance department is eligible to multi-currency wallet accounts, both B2B and B2C as well as escrow accounts for licensed entities in many available currencies (EUR, GBP, USD, CZK, CAD, RUB, CHF etc.).
The number of wallet accounts a client can have with us is not restricted and all the accounts are operated, maintained and reviewed through our online portal, using unique credentials and OTP (One Time Password) authentication method.
Through the strategic business relationships with associated companies, we offer to our clients the option to convert their currency and funds instantly and with no extra effort through our online portal.
All exchange rates are available 24/7 and the conversion is done at any time our client wishes to proceed.
Great solution for clients who are interested into linking their wallet accounts with a card under a single environment and portal, is our prepaid MasterCard – SVOOM CARD which may be issued with the name of the cardholder, the company’s or even unnamed.
Our SVOOM CARD allows our clients easy and immediate access to their funds via ATM and POS terminals for purchase of goods and services in the currency of EUR and USD currency.
For more information, please visit http://www.svoom.net