Correspondent bank account in EU

Bank account for inbound and outbound transfers in EUR maintained in the name of a non-European bank

Functionality

Single or multiple sets of banking details (EUR IBAN) supporting inbound and outbound transfers, reporting, balance management.

Process

ePay B.V. opens Payment Account for Client; Client uses ePay B.V. APIs for standard account management operations: submission of outbound transfer instructions, viewing account statements.