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GLOBAL COLLECTIONS,
LOCALLY

Captiva makes it easier for you to get paid overseas, reducing the burden and risks associated with of opening new entities or new bank accounts around the world. We can issue you with local accounts, held in your name, to speed up payments in the US and across the Eurozone.

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Online marketplace sellers are particularly prone to difficulties and unforeseen costs when accepting payments from international buyers. Online marketplaces will often require that the customer has a bank account based within the country they are receiving funds from, which can prove to be an impossible task. Failing this, the online marketplace will insist on facilitating the currency exchange themselves when repatriating sales, at a substantial cost of up to five percent of the sale price as a result.

 

To combat this issue and provide a better solution, Captiva provides clients with multi- currency, multi-jurisdictional, collection accounts, enabling them to utilise our competitive exchange rates, as and when they choose. 

Mimic the benefits of holding multiple bank accounts across the globe. Avoid the time and costs of opening and maintaining overseas bank accounts, without needing to open a foreign entity.

INTERNATIONAL

VIRTUAL ACCOUNTS

AVOID PAYMENT

FEES

Offering more flexibility and control. Lock in an exchange rate and draw down incrementally against the value of the contract, up until the expiry date of the contract.

EXPAND YOUR 

REACH

Collect payments in 35 different currencies and in multiple countries, with local e-money accounts opened in your name, instantly

AVOID CONVERSION

FEES

Avoid unnecessarily high conversion costs by using local accounts to collect funds in local currencies. Repatriate funds using Captiva’s rates.

Improve relationships with customers, by invoicing in their local currency. They know exactly how much they owe and avoid fees when sending funds.

ENHANCE

RELATIONSHIPS

Be notified immediately when your overseas payments have been received, reducing the monotony of checking when funds have hit your account.

AUTOMATIC

NOTIFICATIONS

© 2025 CAPTIVA CURRENCY MANAGEMENT

For clients based in the European Economic Area, payment services for Captiva Currency Management Ltd are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701). 

 

For clients based in the United States, payment services for Captiva Currency Management Ltd are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011. 

 

For clients based in the United Kingdom and rest of the world, payment services for Captiva Currency Management Ltd are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199). 

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All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk. https://www.currencycloud.com/legal/terms/

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