Business accounts in your company’s name, in 16 currencies.
Named accounts in 16 currencies, local and SWIFT rails, payouts to 140+ currencies, a full banking API and a dedicated account manager. Opened in 1–2 business days.
What you get
Accounts in your company’s name
Named accounts in USD, EUR, GBP, CHF, ILS, JPY, NOK, SEK, DKK, HKD, AED, AUD, CAD, KWD, NZD and ZAR. Customers and suppliers see your company as the payee, so payee name checks such as the EU’s Verification of Payee show your name.
Local and international rails
EUR by SEPA and SEPA Instant, GBP by Faster Payments and CHAPS, USD by ACH and Fedwire, and every other currency by SWIFT under our BIC, OMEXCAT2.
Hold, receive and pay out worldwide
Hold balances in 60+ currencies, receive payments in 100+ (anything else is converted on arrival) and pay out in 140+.
Instant FX
Convert between your balances instantly. You see the rate before you confirm.
Bulk payments
Pay hundreds of suppliers, staff or customers at once by uploading a single file.
Team access and approvals
Add your team with their own roles, and require a second approver before payments go out.
Full banking API
Create accounts and IBANs, send payments, check balances and receive webhooks from your own systems.
Statements and payment proof
Download statements and payment confirmations, including SWIFT MT103s.
A dedicated account manager
Every business client has a named account manager, and our support team replies within 24 hours, 7 days a week.
Card revenue settles here
Use Omexi Pay payment processing and your settlements land straight in this account.
Accounting integrations
Sync transactions with Xero, QuickBooks and FreeAgent.
Who it’s for
Limited companies and corporations
Operating accounts in the currencies you trade in.
Sole traders
A business account in your own trading name.
Partnerships and LLPs
Shared access with approval rules for each partner.
Trusts, funds and foundations
Multi-currency accounts with controls over who can move money.
How it works
- 1
Apply online
Company details, ownership and documents. It takes about 10 minutes.
- 2
Compliance review
A named compliance officer reviews your application and may ask follow-up questions.
- 3
Go live
Your named accounts are issued, usually within 1–2 business days, and your account manager gets in touch.
Questions
Is the account in my company’s name?
Yes. The account holder is your company’s legal name. Client funds are held in segregated client accounts with our partners, separate from Omexi Pay’s own money.
Which countries can apply?
Worldwide onboarding except sanctioned jurisdictions.
Can I connect my own systems?
Yes. Our banking API covers accounts, IBANs, payments, balances and webhooks. Ask our team for API access.
Do I get a dedicated contact?
Yes. Every business client has a dedicated account manager.