Brokers

Payment Infrastructure for Brokers

Traders judge a broker by how fast money moves. NetPay gives forex and trading platforms the deposit rails, withdrawal payouts, named IBAN accounts and branded cards that make funding instant and withdrawals painless — across 150+ countries.

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What payment infrastructure does a broker need?

A broker needs reliable client money movement in both directions: collection rails so traders can fund accounts quickly (bank transfers into dedicated IBANs, card top-ups), payout rails for fast withdrawals over SEPA and SWIFT, multi-currency balances to match trading currencies, and compliance controls for KYC and transaction monitoring. Brokers increasingly add branded cards so clients can spend balances directly.

Money in, money out — built for trading

Dedicated deposit IBANs

Every client funds via their own named IBAN — deposits reconcile automatically to the right trading account.

Fast withdrawals

Programmatic payouts over SEPA and SWIFT with status webhooks, so support stops chasing transfers.

Multi-currency treasury

Hold and settle client flows in 35+ currencies to match the pairs your clients trade.

Branded client cards

Let clients spend withdrawn balances instantly on a card carrying your brand — a retention feature competitors notice.

Compliance-grade controls

KYC/KYB onboarding, AML transaction monitoring and audit-ready reporting on PCI DSS Level 1 systems.

API + webhooks

Deposits, payouts and card events stream into your back office and CRM in real time.

How brokers integrate NetPay

  1. 1

    Map client flows

    Deposit corridors, withdrawal currencies and card requirements.

  2. 2

    Onboard & configure

    KYB review, account structures and program setup.

  3. 3

    Connect the API

    IBAN creation, payout endpoints and webhooks into your platform.

  4. 4

    Go live

    Faster funding and withdrawals — measurable in client retention.

Trading businesses we serve

Forex brokersCFD & derivatives platformsCrypto exchangesProp trading firmsInvestment platformsIntroducing broker networks

Frequently asked questions

How do dedicated IBANs improve broker deposits?

Each client pays into their own named IBAN, so incoming funds attribute to the right trading account automatically — no reference-number matching, fewer support tickets, faster crediting of trading balances.

How fast are client withdrawals?

Withdrawals are initiated programmatically the moment your platform approves them, routed over SEPA or SWIFT with per-payout status webhooks so both your team and the client can see progress.

Why would a broker issue cards?

A branded card lets clients spend profits immediately instead of waiting on bank transfers — a tangible loyalty feature that also keeps balances inside your ecosystem.

Does NetPay handle broker compliance obligations?

The platform ships with KYC/KYB onboarding, AML monitoring and reporting controls that support your obligations; your regulatory permissions for brokerage activity itself remain your own.

Related pages

Global payoutsVirtual IBAN accountsWhite label card issuingForex payment challenges (blog)All industries

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