Banking Services

BG Advisors

Banking Services

At BG Advisors, we don’t just talk about financial services - we deliver them, from trusted partners who get results. Whether you’re in a high-risk industry or a more stable market, we work with a global network of financial institutions to ensure smooth, cross-border payment processing that lets you do what you do best: serve your customers.

We’re not about pushing products. We’re about solving problems. Our approach starts with understanding what you really need - then, we connect you to the right partners, so you can scale with ease.

From fast global payments to transparent pricing, our goal is to make financial services frictionless. We’ll give you more than just the basics; we’ll give you a solution that grows with your business, backed by people who know the industry inside and out.

Ready to talk about how we can make it happen?

Contact Us to start the conversation.

How we work

In today’s fast-moving financial world, getting the right banking solution - and holding onto it - can feel like an uphill battle. That’s where we come in.

At BG Advisors, we don’t just point you in the right direction - we walk with you every step of the way. Through our trusted network of partners, we help businesses and individuals find smart, sustainable financial solutions tailored to their unique needs. Whether you're just getting started or scaling up, we’ll guide you from onboarding all the way to a dedicated account manager who’s in your corner.

Need to send payments faster, get better FX rates, or operate like a local in 200+ countries? We’re here to make it happen - simply, smoothly, and without the usual friction.

Let’s chat about what you need and how we can help.

Main Solutions Provided through our partner network include

Dedicated Multi-currency IBAN's in over 30 currencies.

Dedicated Multi-currency IBAN’s in over 30 currencies.

• Dedicated & Named IBANs service offering USD (Multi-currency), GBP, & EUR + 10 more currencies.

• Multi-currency accounts to allow you to operate globally with personalised IBANs and the ability to spend like a local in over 120 countries.

• All accounts and virtual cards benefit from multi-currency services, including corresponding IBANs for over 30 currencies and 10+ currencies, making transfers easy while reducing international transfer risks.

Send and receive local and international payments via SWIFT, SEPA, Faster Payment, CHAPS, BACS, ACH and more...

• Access to global payment rails SWIFT and all UK & European payment rails including, BACs, CHAPs, Faster Payments and SEPA.

• Pair with debit and virtual cards, customers can transact wherever they find themselves globally.

• Send payments faster – local payment remittance in over 200 countries through correspondent payment networks.

• Access to local currency payment options in over 200 countries, letting you do business like a local.

API Intergration

At BG Advisors, you get the benefit of our partners outstanding fraud prevention team, who monitor transactions, and implement network and rule-based screening. Plus the use of industry standard encryption and an extended support network globally of 115 bank accounts operating an award winning fraud protection, you can rest easy.
Through multiple partners, BG Advisors can offer API’s depending on the purpose and requirement of our client. Offering reliable API infrastructure allows clients to integrate their bespoke payment solutions seamlessly and encompass every payment tool that is offered by BG Advisors partners.
In a world where automation is becoming an integral part of client servicing, BG Advisors will assess which partner and in turn which API is the most efficient for your requirement.
We assess the customer journey, pricing matrix, user transparency, live data feeds and user reporting functionality before determining the best spec to pass across to your team to review.

Why API?
• Streamline your international mass payments, with a simple, powerful solution: a Payments API.
• Leverage BG Advisors partners payment capabilities while managing your core business. Incorporate the API from a world leader in international money transfers.
• Why build it yourself when you can seamlessly scale with our partners Payments API.
• Automate everything: Simplify international invoices, payroll and mass supplier payments with our robust payment platform.
• Manage recipient accounts: Store details in a single repository and minimise input errors.
• 50+ currencies: Make transfers to over 200 countries.
• If you’ve ever used MoneyGram or ING Bank to send money overseas, chances are you’ve already used our partners, Payments API.
• Explore the solutions in an open sandbox environment.
• Scale your business effortlessly.

Bulk Payments

Bulk payment runs have traditionally meant one of the following for corporate clients;

1. further resource or

2. increased protocols

to mitigate flaws in legacy banking platforms. Whether this be a limit of only single payment capability or multiple checks on beneficiary details, both lead to time and cost inefficiencies within payment processes. This no longer needs to be the case…

Leveraging our well-established banking relationships and partnerships, our payment pricing is highly competitive, allowing us to price each payment and any FX incurred at our usual, competitive rates.

If you are looking to process thousands of payments in sectors such as insurance, payroll, royalties, travel, and hospitality with significantly reduced risk of non-delivery.

PCI Compliance

Externalize your PCI DSS scope by using a compliance / tokenization platform.
Gain access to a vault functionality as usually offered by payment gateways, but rather different tokenization-suits, allowing you to collect and tokenize credit card data more seamless on your Web & Mobile Engines. Once tokenized, tokens can be stored for free and shared with any integrated payment gateway directly.
You could reduce your PCI scope to the absolutely minimum – requirements 1-12 would not be applicable anymore, avoid lock-in effects due to the universal token functionality – no more need to generate payment gateway specific tokens and frontend integrations focus on your main business. We do everything else in terms of PCI.

FX services through our partners

BG Advisors and its partners continue to solve problems in the FX industry. Combining the tech of today with the human customer experience we alongside our partners bridge the gap between the two.
BG Advisors FX Partners provide access to market-leading FX rates thanks to their proprietary FX platforms, accessible on both desktop and mobile to all our clients.

Real-time FX conversions at highly competitive rates.

FX Forward Contracts and Hedging

Spot Contracts
The most used foreign exchange transaction designed to address any imminent currency requirements. Spot transactions allow clients to process payments and have funds settled in the beneficiary account within the same trading day. BG Advisors partners will provide clients up to two further working days to make settlement. Please contact us to discuss your requirements.

Market Orders
Allows you the client to designate a desired rate to provide an upside on the current market level while also offering a safety net to the downside to ensure that bottom line profits are adequately protected. Orders include but are not limited to, limit orders, stop-losses, and trailing stop-losses.

Forward Contracts
Lock in a rate for up to 5 years at a time, offering protection from adverse currency fluctuation, mitigating the inherent risks associated with operating within a live marketplace.

Hedging
A forex hedge is meant to protect from losses, not to make a profit. Moreover, most hedges are intended to remove a portion of the exposure risk rather than all of it, as there are costs to hedging that can outweigh the benefits after a certain point.

Crypto

BG Advisors Crypto partners provide entire ecosystems of products and services that allow you to engage with the decentralized economy from various aspects. The positive reputation of our partners and their market tenure make it worth the trust of customers all over the world. With their client base of over 4,000,000, the platform is recognized as the trading company that can be relied on which makes us confident we are with the right people for your needs.

BG Advisors and its partners can solve the gap between banking solutions and cryptocurrency transactions. With one single solution.

Manage Crypto Faster and Smarter – Send, Receive, and Convert USDT (ERC20), BTC, USDC, ETH, XRP and more…
Manage your cryptocurrency needs and exposure seamlessly with our partners Ecosystem via their Pay Inc*.
Highly competitive and transparent rates without the need of 3rd party exchanges or additional wallets and solutions.
Send, Receive, and Convert USDT (ERC20), USDC, ETH and BTC to your dedicated IBANs or Cryptocurrency Wallets.
Safeguards – All wallets are provided by BitGo and insured by Lloyds of London.

Easy FIAT settlement into the national currency of your choice

Acquiring Services for cards and open banking payments

Payment processing for high risk industry is never easy. BG Advisors have partnered an open banking payment provider for business in the following high-risk markets Gambling, iGaming, Adult, iDating, Crypto, Streaming.
As a merchant in high risk markets you can now process payments from customers immediately. Contact Us to discuss your requirements.

Features and Facts;
• Low fees.
• High bank coverage.
• Fast technical integration.
• Soft compliance.
• Support.
• License available through (mga) Malta Gaming Authority.
• Instant Payment Processing direct through web and app checkouts.

We help you set up the right banking solutions - so your business has a true financial home.

Account Solutions

• Dedicated and Pooled Accounts: Custom-fit for your business needs.

• Named & Dedicated IBANs: Available in USD, GBP, EUR + 10+ currencies.

• Multi-Currency Accounts: Personalised IBANs with seamless FX.

• Escrow Accounts

Payment Infrastructure

• Global Reach: Send and receive payments in over 200 countries.

• Supported Networks: Access to SWIFT, SEPA, SEPA Instant, Faster Payments, CHAPS, BACS, ACH, etc.

• Local Payment Remittance: Move funds faster and reduce international transfer risks.

• Bulk Payment Processing: Handle mass payouts and supplier settlements with ease.

• Payroll Solutions: Pay employees in multiple currencies through compliant, efficient systems.

Currency Support

• 30+ Currencies: Including local currency payment options for cross-border efficiency.

• FX-Friendly: Competitive rates and reduced conversion fees.

Card Processing

Payment processing for high-risk industries can be challenging. BG Advisors has partnered with a card-processing solution providers to support businesses in sectors like Gambling, iGaming, Adult, iDating, Crypto, and Streaming. With our global reach, we offer acquiring services across the US, Europe, Asia, and beyond, allowing high-risk merchants to process payments from customers worldwide.

Key Services We Provide:

• Acquiring Services for High-Risk Businesses: Payment solutions for you, even when other providers won’t play ball.

• Global Payment Acceptance: Process card payments from customers across the globe via major networks like Visa, Mastercard, Amex and more.

• Multi-Currency Processing: Accept payments in multiple currencies, helping to reduce foreign exchange costs and expand your international reach.

• Seamless Integration: Quick, hassle-free setup with your existing systems.

• Chargeback Management: Tools to reduce disputes and protect your revenue.

• Fast Payouts: Timely and reliable payouts to ensure smooth cash flow and operational efficiency.

• Recurring Payments: Automate billing for subscription services or membership models, ensuring reliable revenue streams for your business.

With BG Advisors, high-risk businesses gain access to the payment processing solutions they need to thrive on a global scale.

Open Banking

Open banking made simple. BG Advisors connects high-risk businesses with secure, efficient solutions for faster, smoother payments.

Key Open Banking Services We Provide:

• Open Banking for High-Risk Sectors: We connect you to open banking providers who specialize in high-risk industries like gaming, forex (FX), and more.

• Instant Payments: Real-time transactions directly between clients’ bank accounts and your business, speeding up payments.

• Cross-Border Payment Processing: Multi-currency options for a broader reach.

• Seamless API Integration: Effortlessly integrate open banking into your existing systems with no hassle.

• Reduced Transaction Fees: Lower fees than traditional methods.

• Reliable Payouts: Timely and secure payouts to ensure smooth cash flow and client satisfaction.

Crypto services

BG Advisors partners with trusted crypto providers to offer a complete ecosystem for engaging with the decentralized economy. With a client base of over 4,000,000, our partners are recognized for their reliability and solid reputation in the market.

BG Advisors bridges the gap between traditional banking solutions and cryptocurrency transactions with one seamless solution.

Key Crypto Services We Provide:

• Manage Crypto Faster and Smarter: Send, receive, and convert USDT (ERC20), BTC, USDC, ETH, XRP, and more with ease, using our partner’s ecosystem.

• Seamless Integration: One platform to manage both traditional and crypto transactions.

• Competitive Rates: Enjoy highly competitive and transparent rates without needing third-party exchanges or additional wallets.

• Dedicated IBANs & Wallets: Send, receive, and convert cryptocurrencies like USDT, ETH, and BTC directly to your dedicated IBANs or cryptocurrency wallets.

• Safeguards & Security: All wallets are provided by BitGo and insured by Lloyd’s of London, ensuring maximum security for your assets.

Let’s simplify crypto for your business.

APMs

At BG Advisors, we connect you to a wide range of alternative payment methods (APMs) to ensure you can accept payments from all over the world, no matter the industry. Whether you’re in gaming, e-commerce, or other high-risk sectors, APMs give you the flexibility and security you need to expand your business globally.

Key APM Services We Provide:

• Global Payment Acceptance: Accept payments from customers worldwide using a variety of APMs, including e-wallets, mobile payments, direct bank transfers, and more.

• Localized Payment Options: Offer your customers payment options they trust, including PayPal, Skrill, Neteller, Alipay, WeChat Pay, and many more – boosting conversion rates, especially in local markets.

• High-Risk Industry Focus: We specialize in helping businesses in high-risk sectors like gaming, iGaming, adult, and forex, offering payment solutions customized to the unique challenges of these industries.

• Faster Settlements: Enjoy quicker transaction times with alternative payment methods, speeding up cash flow and ensuring faster access to your funds.

• Reduced Fees: APMs typically come with lower processing fees than traditional cards.

Strategic Regional Coverage – expand your reach with specialized APM support in key regions:

• Asia-Pacific & Global Expansion: Bangladesh, Thailand, Vietnam, Indonesia, Malaysia, Hong Kong, South Korea, Philippines, China, India, Japan, Pakistan, Singapore, Australia, Canada, New Zealand, Brazil, UAE

• P2P Protocol Channels (CIS / MENA / Asia): Ukraine, Azerbaijan, Egypt, India, Kazakhstan, Kyrgyzstan, Pakistan, Tajikistan, Uzbekistan, Russia

• Premium Pay-In Channels (LATAM / Central America): Mexico, Brazil, Costa Rica, Chile, Guatemala, Panama, Peru, El Salvador, Colombia, Argentina

• Bank Transfers & Mobile Money (Africa): Congo-Brazzaville, DR Congo, Botswana, Cameroon, Gabon, Ghana, Ivory Coast, Kenya, Malawi, Nigeria, Rwanda, Senegal, South Africa, Tanzania, Uganda, Zambia

FX Services

BG Advisors and its partners continue to solve problems in the FX industry. By combining today’s technology with a human customer experience, we bridge the gap between the two. Our FX partners provide access to market-leading FX rates through proprietary platforms, accessible on both desktop and mobile for all our clients.

Key FX Services We Provide:

• Real-Time FX Conversions: Instant currency conversions at competitive rates.

• Spot Contracts: The most used foreign exchange transaction designed to address imminent currency needs, with funds settled in the beneficiary’s account on the same trading day. Our partners provide up to two additional working days to make settlement.

• Market Orders: Lock in rates for better control of currency risks.Forward Contracts – Lock in a rate for up to 5 years, protecting your business from adverse currency fluctuations and mitigating risks in a live marketplace.

• Hedging: Protect your business from currency losses by mitigating exposure risk. Hedging is intended to reduce risk, not generate profit.

BG Advisors and its FX partners help you navigate the complexities of currency exchange with tailored solutions for your needs.

Baas

BG Advisors partners with leading BaaS providers to offer businesses access to powerful APIs for creating, managing, and offering a range of financial products under your own brand.

Key BaaS Services We Provide:
• Create and Manage Accounts: Easily set up and manage corporate and individual accounts, with support for USD, GBP, and multi-currency accounts.

• Seamless Payments & Transfers: SWIFT, Faster Payments, CHAPS support.

• Competitive FX Rates – Offer your clients the best FX rates across 30 currencies, providing value on international transactions.

• Full Integration: Fully integrate into your SaaS platform, back-office operations, or mobile app to operate like a digital bank.

• Expand Your Product Portfolio: Tap into new revenue streams by offering banking services that complement your current business model.

• Multi-Currency Cards: Provide your clients with Mastercard plastic and virtual cards.

• Card Management: Allow customers to manage card settings, including spending limits, subscription management, and recurring payments.

• API Integration: Transfer funds and generate accounts for both your business and customers through our API.

BaaS gives you the tools to expand your FinTech offerings and deliver seamless financial services to your customers, all under your own brand.

API Integration

At BG Advisors, we leverage the outstanding fraud prevention capabilities of our partners, with 115 bank accounts globally and award-winning fraud protection. Your transactions are monitored with network and rule-based screening, industry-standard encryption, and extended support, so you can rest easy.

We offer reliable API infrastructure that allows you to seamlessly integrate bespoke payment solutions and leverage every payment tool provided by our partners. With automation becoming essential in client servicing, BG Advisors ensures the right partner and API are chosen for your specific needs. We carefully assess the customer journey, pricing matrix, user transparency, live data feeds, and reporting functionality before recommending the best solution for your team.

Why API?

• Streamline Mass Payments: Simplify international payments with a powerful, easy-to-use Payments API.

• Leverage Global Payment Capabilities: Integrate BG Advisors’ partners’ payment tools to manage your core business efficiently.

• Seamless Scaling: Avoid building your own system by scaling effortlessly with our partners’ Payments API.

• Automation: Automate invoices, payroll, and mass supplier payments with our robust payment platform.

• Manage Recipient Accounts: Store account details in a single repository to reduce input errors.

50+ Currencies: Make transfers to over 200 countries.

• Familiar Service: If you’ve used MoneyGram or ING Bank for international transfers, you’ve already used our partners’ Payments API.

• Open Sandbox Environment: Test and explore solutions in a risk-free environment before full implementation.

• Effortless Scaling: Grow your business without complexity, using a solution that grows with you.

PCI Compliance

Externalize your PCI DSS scope by using a compliance and tokenization platform through BG Advisors. Our solution provides secure vault functionality typically offered by payment gateways, but with versatile tokenization suits that allow you to seamlessly collect and tokenize credit card data on both web and mobile platforms. Once tokenized, these tokens can be stored for free and shared directly with any integrated payment gateway. By leveraging this technology, you can reduce your PCI scope to the absolute minimum—eliminating the need to meet requirements 1-12. Say goodbye to the hassle of generating payment gateway-specific tokens and integrating frontend solutions. Focus on your core business while we handle everything else related to PCI compliance.

How we work with you and our partners

At BG Advisors, we don’t just tell you what to do - we walk the journey with you. With our trusted network of partners, we help you build strong banking relationships, stay compliant, and access the right financial tools for your business.

Let’s talk about how we can simplify banking, compliance, and payments for you.

Industry Expertise

Our dedicated team possesses in-depth knowledge and expertise in the banking and iGaming industries. We stay abreast of the latest regulatory developments to provide you with accurate advice and tailored solutions.

Global Market Insight

We conduct thorough research on global markets, enabling you to make informed decisions and seize strategic opportunities for expansion.

Compliance Assurance

We take a proactive approach to ensure your compliance with local regulations and iGaming legislation. We minimize risk and help you maintain a strong compliance posture.

Streamlined Processes

Our experienced professionals manage all submissions for licenses, approvals, and bank accounts, navigating complex procedures and expediting the process for your convenience.

Client-Centric Approach

Your success is our top priority. We provide personalized attention, transparent communication, and timely support to address your unique needs and challenges.