What we offer

International Payments & Payment Accounts

International payment accounts, cross-border payments, onboarding and payment desk — delivered by our Mauritius-based team under our FSC Payment Intermediary Services licence.

01

Payment Accounts

Named multi-currency IBANs in EUR, USD and GBP for multiple entities, with approval controls and balance visibility.

02

International Payments

Cross-border payments, beneficiary management, and payment tracking for international businesses and management companies.

  • Cross-border payment execution
  • Beneficiary management and verification
  • Real-time payment tracking and reporting
  • FX support available through our FX partners.
03

Client Onboarding

KYC/KYB compliance review and onboarding: faster than traditional banking, without sacrificing diligence.

  • Know Your Customer (“KYC”) verification
  • Know Your Business (“KYB”) compliance review
  • Count the days, not months for onboarding

View Onboarding Requirements

04

Corporate Payment Desk

Relationship-led

A dedicated support model for payment operations, cashflow and liquidity visibility, surplus liquidity coordination, and board-level reporting, delivered by a named ARIE relationship contact who understands the client's operating context.

Payment OperationsTreasury & Cashflow CoordinationFixed Deposit CoordinationReportingCompliance Support
  • Payment request tracking: pending, processed, delayed, or rejected
  • Beneficiary coordination and documentation support
  • Cashflow and liquidity visibility
  • Fixed deposit and surplus liquidity coordination, with maturity tracking*
  • Treasury reporting for management, directors and authorized signatories
  • A Dedicated Relationship Manager

Scope agreed after review

Focus areaWhat it supportsClient benefit
Payment operationsPayment request tracking, beneficiary coordination and approvalsClear operating cadence and status visibility
Liquidity coordinationCashflow visibility, expected outflows and surplus liquidityBetter planning discipline
Fixed deposit coordinationIndicative fixed deposit options and maturity tracking, coordinated with banking partnersOrganized use of surplus balances
Management reportingPeriodic summaries aligned to client governance needsBoard-ready visibility

*Corporate Payment Desk scope is confirmed after onboarding, compliance review, and agreement of the client's operating requirements. Fixed deposit placements are subject to client instruction, compliance approval, banking partner requirements, and contractual documentation. This is covered under the Investment Banking licence held by ARIE’s holdCo.

05

Embedded Payments

Technology platform capabilities for multi-currency payments and multi-entity management, built for international business operations.

  • Multi-currency account access
  • Multi-entity management under one account
  • Payments that scale with your business

Discuss the right payment setup for your business

Speak to our team about payment accounts, international payments, and onboarding.