Bank account setup PopUp | Apexum

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Bank account setup PopUp

May 9, 2017

BANK ACCOUNT SETUP

It is necessary to have a medium that is secured, efficient, reliable and easily accessible anytime, one option to this medium is a bank, to operate legally in a regulated jurisdiction, you need to have a bank account with a local or international bank.  Apexum establishes your bank account that satisfies all your transnational needs. Helping brokers open bank account through experienced and professional legal coordinators, Apexum will be with you every step of the way to maintain the integrity of the process.

Apexum establishes your bank account that satisfies all your transnational needs. Helping brokers open bank account through experienced and professional legal coordinators, Apexum will be with you every step of the way to maintain the integrity of the process.

Multiple currencies from multiple jurisdictions

  • A bank account that accepts a range of currencies from multiple jurisdictions giving brokers efficiency and reliability.
  • Certain points one should take into consideration before opening a corporate account, is the registered jurisdiction in which the company has been incorporated, the expected business activity of the company, the location of the company’s potential clients and the deposit and monthly fees of the bank.
  • As long term partners with many Forex companies, we understand the importance of your changing needs as the business grows. Of equal importance for you is a partner that understands the latest trends and requirements.

Streamlined financials and back-office processes

  • Banks specialize in the provision of international banking services for brokers.
  • Multiple jurisdiction where a broker decides to incorporate their company,
  • Assist brokers with locating a bank to meet your needs.
  • High reputable banks, high level of confidentiality,
  • Wide range of financial products
  • Internationally accepted debit/credit cards.

Merchant accounts

Merchant accounts that suits the requirements of all the major regulatory agencies, relieving a significant burden for a new company, and easing the transition for an existing company changing its regulations.

Streamlining the special requirements and needs of unregulated companies and provide in depth services to help brokers with their  banking needs.

Apexums multi-connections and expertise can suit smaller companies seeking lower fees and efficient service.

Anticipated fraud security

  • Connecting to merchant account for higher security.
  • Compliance channel provided as a security measure.
  • Risk evaluation
  • Anti-money laundering
  • IP location fraud prevention and more

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