Bank or fintech needed for B2B inflows from sweepstakes operators and corporate cards
Terms
Payment methods
Details
Requirements
- Corporate B2B account in own name
- SEPA and SWIFT in and out
- Corporate cards, virtual and physical
The requester is looking for sweepstakes business banking: a bank or fintech that will open a corporate account to receive B2B payments from sweepstakes operators. On top of the account, international transfers and its own corporate cards are needed.
What is needed - a corporate B2B account; - SEPA payments in and out; - SWIFT payments in and out; - corporate cards, both virtual and physical.
What sweepstakes means here Sweepstakes operators run prize draws on a promotional model. Banks assess such businesses separately, so a provider will want to understand who exactly is paying the requester and for what services.
What is known This is about a contract in the requester's own name; renting someone else's accounts is not on the table. The requester's legal entity, jurisdiction and the acceptability of counterparties are not disclosed, and no volumes are given.
Who should respond Banks and EMIs offering SEPA and SWIFT that serve B2B companies in gaming and promotions and issue corporate cards. Describe your KYB requirements, counterparty restrictions and account opening time.
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