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Cfd collection accounts

Multi-currency accounts for CFD brokers

Streamline spend management and international payments for your business.

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Segregated accounts

Keep client funds separate from operational capital to enhance security, ensure compliance, and build trust with customers.

Client withdrawals

Enable fast and efficient client fund withdrawals with streamlined multi-currency account capabilities.

Faster settlements

Make same-day domestic and international transfers with connections to UK Faster payments, SWIFT, and SEPA.

CNIW Fincorp provides account infrastructure tailored for CFD brokers, trading platforms, and financial solutions. Utilising our multi-currency accounts, our fully configured framework ensures seamless money movement across various CFD operations, enhancing efficiency and effectiveness.

With four distinct account types working in parallel, we equip brokers to easily manage their payment flows:

Our multi-account solution infrastructure

Digital account

Operational account

B2B account

Collect inbound payments from customers effortlessly with named accounts.

With unique settlement details and multi-currency IBANs, this account type enables CFD brokers to receive funds in multiple currencies without unnecessary conversion and ensures a smooth withdrawal experience for their clients.

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Digital account

Operational account

Designed for payments to key financial partners, including Liquidity Providers (LPs) or Payment Service Providers (PSPs) such as Visa and Mastercard.

Our B2B account helps streamline the movement of funds between brokers and their critical business relations, ensuring payments with minimal friction.

B2B account

Client collection account

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Digital account

Manage your day-to-day expenses efficiently with an account dedicated to operational costs.

This account serves as the primary hub for business spend management, staff salaries, and general expenditure, allowing for full financial oversight and control over business outflows.

Operational account

B2B account

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Collect inbound payments from customers effortlessly with named accounts.

With unique settlement details and multi-currency IBANs, this account type enables CFD brokers to receive funds in multiple currencies without unnecessary conversion and ensures a smooth withdrawal experience for their clients.

Digital account

Operational account

B2B account

Client collection account

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How we keep your money safe

Because CNIW Fincorp accounts don’t fall under FSCS, your money is protected via safeguarding. We hold your funds in specially designated, safeguarded bank accounts, which keep them separate from our other assets. Please see FAQs for more information.

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