Import/export businesses typically pay overseas suppliers and receive payment from overseas buyers, often alongside VAT, customs duty and freight costs — a flow providers review together with standard trade documentation.
Providers reviewing import/export activity typically look for consistency between payment size and timing on one side, and shipment or customs documentation on the other, rather than treating cross-border payment volume alone as the signal.
Import (paying suppliers abroad) and export (receiving from buyers abroad) each have their own typical documentation and review pattern.
For companies importing into the EU or UK, VAT/EORI registration is sometimes requested alongside standard KYB documents.
Clear correspondence between commercial invoices, shipping documents and payment amounts is the main thing a provider checks.
Regular payments to suppliers concentrated in particular manufacturing regions is an expected pattern, not unusual on its own.
Tell us about your structure, activity and payment needs — the essentials, not a full application.
We assess the structure and requirements against what providers typically accept before recommending a direction.
We identify a suitable regulated provider and explain what is realistically available for your case.
You complete official KYC/KYB directly with the regulated financial provider — not with Latynex.
The provider makes the final decision and activates the account. We stay involved if anything needs coordinating.
Latynex is not a bank or electronic money institution. Financial accounts and payment services are provided by independent, regulated financial institutions. Final eligibility and approval are determined by the selected provider, following its own KYC/KYB review.
Not always a precondition, but it's commonly requested for companies actively importing into the EU or UK.
No — recurring supplier payments are a normal, expected pattern for this sector.
No. Latynex is not a bank, EMI or payment institution. We review your case and, where suitable, introduce it to an independent, regulated financial provider who handles the account itself.
No. No introducer can guarantee a banking or payment-account decision. The provider you are introduced to runs its own KYC/KYB review and makes the final call under its own policies.
Typically: certificate of incorporation, register of directors and shareholders, proof of UBO identity and address, a description of business activity, and evidence of source of funds. Exact requirements vary by provider.
Setup and ongoing fees vary with jurisdiction, ownership structure, business activity, expected turnover and compliance profile. The provider discloses its fees before you proceed, and any Latynex advisory fee is disclosed separately.
No obligation — we review your case and respond with a straight answer.
Tell us about your company and payment needs — we review the case and point you to a provider genuinely suited to it.
Check eligibility