Local & International Payments

Access international payment rails including SWIFT, as well as local payment channels such as SEPA, UK, FasterPayments, ACH and more

Foreign Exchange (FX) Liquidity

Competitive foreign exchange services in G10 and exotic currencies, including cross-border payments from emerging markets.

Multi-currency Named IBANs

Dedicated account in your company name supporting over 40 different currencies – including EUR, USD, GBP and more.

Card Processing & Alternative Payment Methods

Enter new markets with fully integrated payments solutions and access local processing capabilities.

Crypto-friendly Bank Accounts

Business accounts with dedicated IBANs for companies in the digital asset economy, including crypto-processing and OTC trading.

Scalable API Integration

Securely automate payment initiation from your designated accounts with configurable levels of additional authorisation and approvals to support your specific internal processing requirements.

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Running a high-risk business means navigating strict regulations, managing multiple payment providers, and maintaining stable banking relationships. Our latest guide shows you how leading companies are solving these challenges.

INSIDE THIS GUIDE:

✓ Strategic approaches to securing reliable banking relationships

✓ Proven frameworks for optimizing payment operations

✓ Real solutions for cross-border transactions

✓ Expert insights from industry veterans

✓ Practical compliance and risk management strategies

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High-Risk Payments & Banking: Proven Strategies That Work

From securing stable banking relationships to navigating cross-border payments, we’ve helped hundreds of businesses build resilient financial operations. Every insight in this guide comes from real experience – tested and refined across multiple markets and regulatory environments.

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ABOUT CAPITALIXE

We are London's leading payments and banking consultancy for regulated industries

Our solutions power over £2B in annual transactions for businesses across 140+ countries. Recognized by Forbes and shortlisted for multiple fintech awards, we specialize in connecting high-risk businesses with reliable financial infrastructure.

Frequently Asked Questions

What's covered in this guide?

The guide covers practical banking and payment strategies for high-risk industries, including online gaming, cryptocurrency, forex trading, and digital assets. You’ll find detailed insights on securing banking relationships, optimizing payment operations, managing compliance, and expanding internationally.

Who is this guide for?

This guide is specifically written for finance leaders, operations directors, and business owners running regulated or high-risk businesses with annual revenues of £5M+. It’s particularly valuable if you’re looking to optimize your banking setup or expand into new markets.

Why should I trust Capitalixe's insights?

Our team has helped establish banking and payment infrastructure for hundreds of regulated businesses across 140+ countries. We process over £2B in annual transactions and have been recognized by Forbes and multiple fintech awards for our expertise in high-risk industries.

Do I need to provide payment details to download?

No. The whitepaper is completely free to download with no payment information required. We believe in sharing knowledge that helps businesses in regulated industries succeed.