Banking Services

BG Advisors

Banking Services

BG Advisors work with a number of Regulated Financial Institutions in order to provide a broad range of fintech products and services locally and internationally. This includes dedicated multi-currency IBAN’s with the ability to send and receive payments in over 30 currencies (including crypto) without the need for multiple accounts. Our partners enable us to support businesses in both high and low risk industries when processing payments cross-borders. We will provide the hard work so you can give time to your customers, by working closely with you to understand your needs we supply the best solution for your business. Contact Us to discuss your requirements

Our partners enable us to support both high and low risk clients when it comes to processing payments cross-borders, helping our clients to simplify their transaction process when making and taking payments globally.

We offer clients access to market leading rates and proprietary FX platforms that are accessible on both desktop and mobile. In addition, dedicated multi-currency IBAN’s allow clients to send and receive in over 30 currencies (including crypto) without the need for multiple accounts. Just a multiple currency bank account.

BG Advisors prides itself in having the best partners whom follow the same values as ourselves and clients. Providing complete price transparency, creating an efficient, frictionless experience compared to traditional banks.

How we work

With an ever-changing landscape in the fast paced, competitive market of finance, customers are finding it harder to obtain and maintain the right banking solutions for their business.

BG Advisors via our partners can support and guide you to the best possible solution for your business or private needs. From on boarding to a designated account manager. Whether you are looking to send payments faster, improve your FX rates, or trade like a local in over 200 countries. Contact us to discuss your requirements.

Main Solutions Provided through our partner network include

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.
 
Contact Us to discuss your requirements.

• 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.

Contact Us to discuss your requirements.

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.

Contact Us to discuss your requirements.

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.

 

Contact Us to discuss your requirements.

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.

Contact Us to discuss your requirements.

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.

Contact Us to discuss your requirements.

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.

Contact Us to discuss your requirements.

Contact Us to discuss your requirements.

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.

How we work with you and our partners

Guidance on setting up bank accounts and establishing solid banking relationships, ensuring compliance with financial regulations and anti-money laundering (AML) requirements
Professional assistance for establishing relationships with various payment methods and payment solution providers across different fields, including e-wallets, credit card solution providers, Electronic Money Institutions (EMIs), open banking platforms, and cryptocurrency solution providers.
Assistance in navigating payment processing, transactional matters, and electronic money regulations
Assistance with due diligence and compliance checks for financial partnerships and investments

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.

PARTNER DISCLAIMER
BG Advisors is the trading name of BG Sales Consultancy Services Limited a company registered in England and Wales. (registered no. 14052870)

UNITED KINGDOM
BG Sales Consultancy Services Limited trading as BG Advisors Banking Services are provided by regulated service providers.

© 2025 BG Advisors. All rights reserved.

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