Resumen
Payset offers business accounts in 35 currencies with local virtual IBANs, foreign exchange, and bulk and recurring payouts. The UK entity is Pay Set Limited, an electronic money institution authorised by the Financial Conduct Authority (FRN 900920, company number 11529161).
Services
The services listed are multi-currency accounts, virtual IBANs, FX, bulk payments and payroll. According to the company, funds in 35 currencies can be held, sent and received across more than 180 countries. Payset serves holding companies, trading firms and travel businesses, with support in English, Danish and Hebrew.
Digital-asset clients
A Payset case study with Hilbert Group and its FAQ describe multi-currency accounts for legitimate, licensed crypto-related businesses, so such companies may be considered case by case.
US services
US payment services are provided by Airwallex US LLC, and some of them use Evolve Bank & Trust as a partner bank.
Who it suits
Companies with international suppliers or customers that want local account details instead of paying through correspondent banks. Fees, limits and the full currency list should be confirmed with the company.
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