Logistics and freight-forwarding businesses typically pay carriers, customs agents and port authorities across several countries, alongside receiving payment from shippers — a multi-party flow providers have established ways of reviewing.
Because a single shipment can involve payments to a carrier, a customs agent and a port authority, in different countries, providers generally focus on whether each payment maps clearly to a documented shipment or service.
Bills of lading, freight invoices and customs paperwork help confirm that payments correspond to real logistics activity.
Paying a carrier, an agent and a port authority for one shipment is standard for this sector and reviewed as a pattern, not as separate unrelated payments.
Almost every transaction in this sector crosses at least one border, which providers factor into their expectations rather than treating as unusual.
Freight volume tied to client shipping schedules can be lumpy rather than steady — this is a recognised industry pattern.
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.
No — it's standard for freight and logistics, and providers in this sector expect to see it.
Not usually upfront; it's more often requested if a specific payment needs clarification.
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.
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