Dedicated deposit IBANs
Every client funds via their own named IBAN — deposits reconcile automatically to the right trading account.
Brokers
Payment Infrastructure for Brokers
No scheme membership. One API. Launched under your brand.
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.
Your program
- Dedicated deposit IBANsEvery client funds via their own named IBAN — deposits reconcile automatically to the right trading account.
- Fast withdrawalsProgrammatic payouts over SEPA and SWIFT with status webhooks, so support stops chasing transfers.
- Multi-currency treasuryHold and settle client flows in 35+ currencies to match the pairs your clients trade.
- Branded client cardsLet clients spend withdrawn balances instantly on a card carrying your brand — a retention feature competitors notice.
Launch checklist
- Map client flows
- Onboard & configure
- Connect the API
- Go live
- PCI DSS Level 1 systems
- Visa & Mastercard programs
- 150+ countries
- 35+ currencies
The problem
Launching payments usually means building a bank first.
The product is rarely the hard part. The dependencies are: scheme membership, a sponsor bank, a certified PCI environment and a stack of vendors, each with its own queue.
Scheme membership is a project in itself.
Going to Visa or Mastercard directly means capital requirements, audits and a sponsor bank before a single card ships.
Compliance becomes a second product.
PCI DSS, KYC, AML monitoring and disputes each need their own people, vendors and audit cycles.
Every vendor is another integration.
Processor, ledger, KYC and payout providers each bring their own API, contract and failure modes.
Run it yourself
One program, two ways to launch it.
Launch brokers under your brand Ready
Building it with a bankIdle: press Launch the program
- Apply for card scheme membership
- Negotiate a sponsor bank and BIN
- Build and certify a PCI DSS environment
- Integrate processor, KYC and ledger vendors
- Wait for scheme certification
Every dependency sits in another team's queue, and you still own the audits.
Launching it on NetPayIdle: press Launch the program
- Map client flows
- Onboard & configure
- Connect the API
- Go live
Same program. One partner, one API and one contract.
Capabilities
Money in, money out — built for trading
Everything here runs on the same NetPay rails, API and dashboard.
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 it works
How brokers integrate NetPay
A guided path. We carry the regulated heavy lifting so your team ships the product.
Map client flows
Deposit corridors, withdrawal currencies and card requirements.
Onboard & configure
KYB review, account structures and program setup.
Connect the API
IBAN creation, payout endpoints and webhooks into your platform.
Go live
Faster funding and withdrawals — measurable in client retention.
Trading businesses we serve
Built for teams that move money.
- Forex brokers
- CFD & derivatives platforms
- Crypto exchanges
- Prop trading firms
- Investment platforms
- Introducing broker networks
How we compare
How NetPay compares.
Every option gets you to a live program eventually. The rows show what each one asks of your team.
| Capability | NetPay | Build in-house | Legacy processor |
|---|---|---|---|
| Card scheme membership | Not needed, we sponsor | Required | Usually required |
| PCI DSS scope | On our Level 1 systems | Yours to certify | Shared with you |
| Cards, IBANs and payouts | One platform | Separate vendors | Cards only |
| Integration | One REST API and webhooks | Several vendor APIs | Batch files, legacy APIs |
| Sandbox before launch | Full sandbox | Build your own | Limited |
| Your brand | Every card, app and statement | Yes | Often co-branded |
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.
Build your brokers product on NetPay.
Tell us what you're building and we'll scope the right program and rails with you.