Build Your Own Financial Ecosystem
Closed Loop Banking with Global Accounts
Everything you need to grow, run, and scale your business globally, minus the high fees and local bank hassles
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
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
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
Global Accounts
Collect, Manage & Pay
- Receive telegraphic transfers with your own unique international account details
- Accept online payments
- Attach unique payment links in emails to your customers
- Fund your account or collect payments from your customers using alternative payment methods
- Receive funds in real time from other accounts in your closed loop banking network
- Hold 14 of the top currencies
- Access competitive FX rates and exchange between currencies anytime, within seconds
- User-friendly web platform & mobile app for all your regular banking transaction needs
- Make international telegraphic transfers to over 140 countries
- Spend like a local anywhere
- Handle & manage bulk employee payouts with ease
- Simplified and regulated B2B payments into China within T+2 business days
Secure and compliant
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
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
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.
Aleta Planet
An award-winning global payments solution provider that simplifies online, cross-border, and multi-currency transactions with unmatched safety, security, and efficiency.
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Clients Globally
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Countries
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Years of Experience
Ready to get started?
Shaw House, 350 Orchard Rd, #18-08 Shaw House, Singapore 238868