Virtual IBAN Accounts for Your End Clients
Nordark's Exchange Banking product allows institutions, exchanges, OTC desks, on-/off-ramps, and neo-banks to issue virtual accounts in the name of their end users.
Bank Your Customers with Virtual IBAN Infrastructure
Nordark's Exchange Banking solution segregates customer deposits, streamlines transaction monitoring, and elevates your regulatory compliance.
- End-Client Segregation: Each virtual IBAN (International Bank Account Number) is issued in the name of your end users, ensuring complete traceability and individual account segregation for every customer.
- Compliant and Secure: With virtual IBANs, your customers' funds remain completely segregated from your operational accounts, enhancing the safety and accountability of all transactions while simplifying regulatory reporting.
- Seamless Customer Experience: Your end clients can receive funds directly to their individual virtual IBAN bearing your company's name, creating a professional banking experience powered by your brand.
Bank your customers, powered by Nordark.
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Virtual IBAN accounts, for your end clients.
Multi-Currency Virtual Accounts
Your virtual IBAN infrastructure supports USD, EUR, and GBP accounts for each of your end clients. Seamlessly enable international transactions across SWIFT, ACH, FedWire, SEPA Instant, and Faster Payments. Simplify cross-border payments and elevate your customer experience with multi-rail access.
Real-Time Transaction Monitoring Per End Client
Effortlessly oversee and control all customer transactions with individual account-level visibility. Our platform facilitates automatic transaction allocation per virtual IBAN, streamlining AML monitoring, reconciliation, and regulatory compliance for you.
