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Global Accounts

Build Your Own Financial Ecosystem

Everything you need to grow, run, and scale your business globally, minus the high fees and local bank hassles

What is closed-loop banking?

A closed loop system allows for the addition of funds and facilitates peer-to-peer (P2P) transfers within the same ecosystem, offering several benefits such as cost savings, enhanced transparency, and reliable funds handling. Closed loop banking is designed to streamline financial operations, reduce fees, and provide a controlled environment for financial transactions.

The challenge

Navigating through complex cross border payments

Costly transactions

Traditional financial transactions can be surprisingly expensive, with various bank fees and hidden cross-border charges that quickly eat into your profits.

Lack of transparency

Tracking funds can be like navigating in the dark, leaving you with little visibility into your financial transactions. This lack of transparency can make it challenging to manage your finances effectively and adds uncertainty about when funds will be received.

Unverified source of funds

Accepting payments without proper verification of the source can lead to complications. Banks may close accounts due to concerns about the legality and legitimacy of funds, posing a significant challenge to your financial stability. 

The closed loop banking solution

Build an efficient closed-loop financial network for your suppliers and customers

Our unified payments suite helps you tackle fraud and issue wallet accounts to enable frictionless pay-ins and pay-outs, and streamline fund management across borders

How it works

Generate and assign Aleta Planet powered wallets or accounts for your suppliers and customers

Create a network of accounts for seamless cross-border transactions

Collect funds and make payments in real-time

  • Payments are made within the Aleta Planet ecosystem 
  • Allows your business, suppliers and customers to bypass multiple FX conversions and interbank transfer fees 
  • Reduce payment processing fees and lowering costs

Global Accounts

Collect, Manage, Pay

Receive telegraphic transfers with your own unique international account details

Hold 14 of the top currencies

Make international telegraphic transfers to over 140 countries

Accept online payments

Access competitive FX rates and exchange between currencies anytime, within seconds

Spend like a local anywhere

Attach unique payment links in emails to your customers

User-friendly web platform & mobile app for all your regular banking transaction needs

Handle & manage bulk employee payouts with ease

Fund your account or collect payments from your customers in Digital Assets

Simplified and regulated B2B payments into China within T+2 business days

Receive funds in real time from other accounts in your closed loop banking network

Receive telegraphic transfers with your own unique international account details

Hold 14 of the top currencies

Make international telegraphic transfers to over 140 countries

Accept online payments

Access competitive FX rates and exchange between currencies anytime, within seconds

Spend like a local anywhere

Attach unique payment links in emails to your customers

User-friendly web platform & mobile app for all your regular banking transaction needs

Handle & manage bulk employee payouts with ease

Fund your account or collect payments from your customers in Digital Assets

Simplified and regulated B2B payments into China within T+2 business days

Receive funds in real time from other accounts in your closed loop banking network

Receive telegraphic transfers with your own unique international account details

Hold 14 of the top currencies

Make international telegraphic transfers to over 140 countries

Accept online payments

Access competitive FX rates and exchange between currencies anytime, within seconds

Spend like a local anywhere

Attach unique payment links in emails to your customers

User-friendly web platform & mobile app for all your regular banking transaction needs

Handle & manage bulk employee payouts with ease

Fund your account or collect payments from your customers in Digital Assets

Simplified and regulated B2B payments into China within T+2 business days

Receive funds in real time from other accounts in your closed loop banking network

Secure and compliant

Compliance designed for a safer, low-risk payments experience

Paying out and receiving monies is complicated by stringent regulations that vary by country. Aleta Planet’s solutions provides verifications systems to manage all your Know Your Customer (KYC) checks, leverages on our licenses around the world, and more. Everything needed for a smooth payment experience.

  • Identity verifications
  • KYC and AML checks for individuals and businesses 
  • Sanctions screening
  • MATCH list checks

Our identity and KYC solutions can help you confidently and easily onboard legitimate users, exclude fraudsters, and stay in compliance with local regulations and requirements.

Secure and compliant

Built with trusted bank partners

Our accounts and wallets are all build in partnership with a network of reputable global banks, to enable you with banking-related services. We’ve taken care of the upfront bank negotiations, compliance processes and regulatory requirements.

Want to discover more?

Learn how Aleta Planet’s closed loop banking solution can be useful for your industry’s specific business needs and financial operations.