How are my funds protected?

Client funds deposited with Vallis Payments are held in segregated accounts at leading banks in compliance with legal safeguarding requirements. Your money is never co-mingled with operational funds, ensuring it remains protected at all times.

Can Vallis Payment handle international transfers?

Yes. Cross-border payments are at the core of what we do. We offer access to deep liquidity and extensive global payment rails to move money beyond borders quickly and cost-effectively, with automated reconciliation to simplify your back-office operations.

What is SEPA/IBAN account and why do I need one?

An IBAN (International Bank Account Number) is a standardised account identifier used for cross-border payments, particularly within the SEPA (Single Euro Payments Area) network. A dedicated IBAN under your company's name lets you send and receive EUR payments efficiently, reduce delays, and establish a local banking presence in Europe without setting up a local entity.

What currencies does Vallis Payments Support?

We support multiple currencies including EUR and GBP through dedicated IBAN accounts. Our multi-currency accounts let you hold, manage, and move funds across local and international currencies from a single account, giving your business access to new markets globally.

Is the account opening process fuilly digital?

Yes. The entire application and verification process is handled online. You will have a dedicated account manager to support you at every step, from onboarding through to ongoing operations — no branch visits required.

What documents require to open an account?

Our compliance team will guide you through the exact requirements during onboarding. Generally, you will need company registration documents and proof of identity for directors or beneficial owners. Contact us for the full document checklist specific to your business type.

FAQs Archive - Page 2 of 3 - Vallis Payments

How are my funds protected?
May 24, 2026Security & compliance0 min
Can Vallis Payment handle international transfers?
May 24, 2026Payments & currencies0 min
What is SEPA/IBAN account and why do I need one?
May 24, 2026Payments & currencies0 min
What currencies does Vallis Payments Support?
May 24, 2026Payments & currencies0 min
Is the account opening process fuilly digital?
May 24, 2026ACCOUNTS & ONBOARDING0 min
What documents require to open an account?
May 24, 2026ACCOUNTS & ONBOARDING0 min

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