united within ChangeLab platform
Correspondent account
245+ banks from
48 countries
2 months
Account opening
Currencies
Countries
Available
Possibility of alternative connection
API, online bank etc.
Customer payments
Merchant accounts
in payment operations
Payment from 3rd banks
nesting
Multi regional setups available
for payment routes diversification
Payment without country restrictions
Available
Possibility to carry out FX transactions
FX spot, swap, forward
1
SubmitQuery,
SelectCurrencies & Countries of interest
2
PassPre-Check
with ChangeLab Bank-Partners
3
SignNDA
& Contract with ChangeLab
4
Execute NDA
with Partner Bank
5
Mutual Compliance
& KYC Verification
6
Sign Account
Opening Agreement
8
ReceiveMT299
Account Opening Message
7
RMA exchange
Process
Privacy Policy
Cookie Policy
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