Trading companies typically move payments between multiple counterparties across several countries, often with larger transaction sizes than other sectors — a pattern providers review with particular attention to trade documentation.
Because trading activity can involve unfamiliar counterparties and larger sums, providers typically ask for underlying trade documentation — invoices, contracts, bills of lading — to confirm that payments correspond to real, described transactions.
Invoices, purchase contracts and shipping documents help a provider match payment size and timing to an actual transaction.
Trading with many different counterparties across several countries is expected for this sector — the review focuses on documentation, not the number of counterparties itself.
Larger individual payments generally draw more documentation requests, proportionate to size, not as a blanket policy.
Certain goods categories attract additional compliance attention industry-wide — this is a standard provider practice, not specific to any one company.
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.
Practice varies by provider and transaction size — larger or less routine payments are more likely to prompt a documentation request.
Not by default — clear, consistent documentation of each relationship is what keeps review straightforward, regardless of counterparty count.
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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