Global Accounts for E-commerce and Online Businesses
Get paid, move money, and manage currencies with a trusted fintech partner built for digital merchants.
Dedicated multi-currency IBANs for seamless payouts and settlements
Accept payments from marketplaces, PSPs, and global customers
Your money protected by the laws of England and Wales
Your funds are fully safeguarded in accordance with FCA regulations.
Receive local payments in key global regions
Send and receive payments around the world in the local currency using domestic payment networks with a local multi currency IBAN in the below regions.
United Kingdom
With a UK IBAN multi-currency account, you can send and receive GBP payments via the Faster Payments, CHAPS, and SWIFT networks.
USA
Send and receive instant USD payments like a US resident with a USD account and ABA routing number.
Denmark
Send and receive local DKK payments and international payments in 34 currencies with a Danish IBAN.
EU IBAN
Access all the benefits of a European IBAN business account — no residency required.
Singapore
Access all the benefits of a Singapore business account — no residency required.
Hong Kong
Access all the benefits of a Hong Kong business account — no residency required.
Send, receive, and hold the following currencies with a multi-currency account from Payset.
Currency
Storing Fee
Safe- guarding
Australian Dollar
Free
Bahrain Dollar
Free
Brazilian Real (BRL)
Free
Bulgarian Lev
Free
Canadian Dollar
Free
Chinese Yuan
Free
Croatian Kuna
Free
Czech Koruna
Free
Danish Krone
Free
Euro
Free
Hong Kong Dollar
Free
Hungarian Forint
Free
Indian Rupee
Free
Israeli Shekel
Free
Japanese Yen
Free
Kenyan Shilling
Free
Kuwait Dinar
Free
Malaysian Ringgit
Free
Mexican Peso
Free
Currency
Storing Fee
Safe- guarding
New Zealand Dollar
Free
Norwegian Krone
Free
Omani Rial
Free
Philippines Peso
Free
Polish Zloty
Free
Qatar Rial
Free
Romanian Leu
Free
Saudi Riyal
Free
Singapore Dollar
Free
South African Rand (ZAR)
Free
Swedish Krona
Free
Swiss Franc
Free
Thai Baht
Free
Turkish Lira
Free
UAE Dirham
Free
Ugandan Shilling
Free
UK Sterling
Free
US Dollar
Free
Currency
Storing Fee
Safe- guarding
Australian Dollar
Free
Bahrain Dollar
Free
Brazilian Real (BRL)
Free
Bulgarian Lev
Free
Canadian Dollar
Free
Chinese Yuan
Free
Croatian Kuna
Free
Czech Koruna
Free
Danish Krone
Free
Euro
Free
Hong Kong Dollar
Free
Hungarian Forint
Free
Indian Rupee
Free
Israeli Shekel
Free
Japanese Yen
Free
Kenyan Shilling
Free
Kuwait Dinar
Free
Malaysian Ringgit
Free
Mexican Peso
Free
New Zealand Dollar
Free
Norwegian Krone
Free
Omani Rial
Free
Philippines Peso
Free
Polish Zloty
Free
Qatar Rial
Free
Romanian Leu
Free
Saudi Riyal
Free
Singapore Dollar
Free
South African Rand (ZAR)
Free
Swedish Krona
Free
Swiss Franc
Free
Thai Baht
Free
Turkish Lira
Free
UAE Dirham
Free
Ugandan Shilling
Free
UK Sterling
Free
US Dollar
Free
Team management
Add any number of users to your account and set unique permissions for each.
Spending rules
Set unique transaction rules for each user based on volume or type.
Multi-signature
Assign requirements for team members to sign-off on certain transactions.
Send, receive payments to/from the following regions with a multi-currency account from Payset.
Åland Islands
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia-Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei Darussalam
Bulgaria
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Chad
Chile
China
Christmas Island
Cocos Islands
Comoros
Cook Islands
Costa Rica
Côte D'Ivoire
Croatia
Curacao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Ecuador
Egypt
Equatorial Guinea
Estonia
Falkland Islands
Faroe islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam (GUM)
Guernsey
Guinea
Heard Island
Hong Kong
Hungary
Iceland
India
Indonesia
Ireland
Isle Of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lesotho
Liberia
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Niger
Niue
Norfolk Island
North Mariana Islands
Norway
Oman
Palau
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Réunion
Romania
Rwanda
Saint Berthélemy
Saint Helena, Ascension and Tristan
Saint Martin (French part)
Saint Pierre and Miquelon
Samoa
San Marino
São Tomé and Principe
Saudi Arabia
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
South Africa
South Georgia
South Korea
Spain
Sri Lanka
St Kitts & Nevis
St Lucia
St Maarten
St. Vincent and the Grenadines
Suriname
Svalbard and Mayen
Swaziland
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad & Tobago
Tunisia
Turkey
Turks & Caicos
Tuvalu
Uganda
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
United States Virgin Islands
Uruguay
Uzbekistan
Vatican City State
Vietnam
Wallis and Futuna
Zambia
Spend like a local with company-issued debit cards
Give your team the purchasing power to work affordably and efficiently around the world with physical and virtual debit cards.
Spending control
Set limits, track transactions, lock/unlock access, control where cards are used.
Virtual cards
Provide virtual spending accounts to staff for budgeting, travel, or one-time payments.
Physical cards
Issue debit cards with great FX rates to spend like a local while abroad.
Enjoy enhanced transaction security
Protect your money with several layers of security, including 2-factor authentication and multi-signature capabilities.
Securely store funds in 34 currencies
Your funds are securely stored in trusted financial institutions.
What to expect when opening a multi currency account
With our simple online onboarding system, you can easily apply for a Payset account in minutes and start receiving international payments within 48 hours.
General company information
We’ll ask for general information to help us better understand your company:
- Industry
- Presence in the incorporation country
- Business sector
Financials
We’ll also ask for information to help us better understand your company’s activities and pair you with a banking partner that suits your needs, including:
- An overview of the actual activities of the company
- The volume and number of transactions that we can expect for both incoming and outgoing payments
Countries of business (where we can expect to see incoming and outgoing payments to/from)
Currencies that you need in your account
Shareholders
We will also require identity verification for the significant entities within the company, including:
- ID
- Proof of address
- Shareholders’ certificate
Supporting documents
We’ll ask you to provide documents related to your company, such as:
- Registration certificate
- Proof of address
- Bank statements
With our simple online onboarding system, you can easily apply for a Payset account in minutes and start receiving international payments within 48 hours.
Personal Information
We’ll need the following details:
- Full name
- Residential address
- Country of citizenship
- Phone number
- Email address
General Information
Please be prepared to provide:
Date of birth
Employment status
Intended use of the account (e.g., personal savings, international transfers, freelance income)
Countries you plan to send or receive funds from
Whether you plan to use the account for cryptocurrency transactions
Note: We are crypto-friendly, with some limitations.Whether you or a close family member is a Politically Exposed Person (PEP)
Financial Information
We’ll ask for:
Your estimated monthly transaction volumes (incoming and outgoing)
The primary source(s) of your funds (e.g., salary, investments, business income)
Supporting documents
Please have the following ready for upload:
A valid photo ID (passport, national ID, or driver’s license)
Proof of address dated within the last 3 months (e.g., utility bill or bank statement)
Identity Verification
To complete your onboarding, you’ll be directed to a secure third-party provider to:
Take a selfie
Upload your ID for facial and document verification
Which currencies can I receive in my Payset account?
Payset supports up to 34 currencies. The currencies available to you depend on your region, industry, and account type. You can view your available currencies in your account dashboard. If you need access to a currency not currently available, you can request it through your account dashboard.
Are there any fees for receiving payments?
No, Payset does not charge fees for receiving payments. However, fees may apply for other transactions, such as sending money or currency conversions. For detailed information on fees, please refer to the pricing section in your account dashboard.
How long does it take to receive money into my account?
The time it takes to receive money depends on the payment network and the currencies involved.
For example:
- SWIFT payments: 1–5 business days
- SEPA payments: 1–2 business days
- Faster Payments: up to a few hours
- ACH payments: 1–3 business days
- BACS payments: 3–5 business days
- TARGET2 payments: 1–3 business days
Please note that weekends, holidays, and cut-off times may affect processing times.
How do I share my Payset account details to receive funds?
To receive funds, provide the sender with the appropriate account details for the currency you wish to receive. These details can be found in your Payset account dashboard. For internal transfers between Payset users, you can share your Payset ID, which allows for free and instant transactions.
Are there any limits on the amount of money I can receive?
Payset does not impose transaction limits on multi-currency accounts. However, higher-volume transactions may require additional anti-fraud verification. If you plan to receive a large transaction, it’s advisable to contact Payset in advance to avoid verification delays.
Accept international payments with Payset
Receive payments from around the world and keep your money secure in trusted financial institutions.