रिक्वेस्ट
रिक्वेस्टमर्चेंट

Bank or fintech needed for B2B inflows from sweepstakes operators and corporate cards

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किसे ढूँढ रहे हैं

शर्तें

भुगतान के तरीके

बैंक कार्डSEPASWIFT

विवरण

ज़रूरतें

  • 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.

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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