Payment services
for the logistics industry
Principal member
You need support from a payments provider with specific experience in the logistics industry. With our multi-currency business account, borders are no longer barriers to more efficient and profitable international trade.
Principal member
We’ve been featured in:
When every transaction is a special delivery
Logistics is about speed and efficiency. So slow and expensive cross-border payments harm your business, disrupting the flow of goods, shrinking profits and impacting the whole supply chain. With FINCI, you can send money faster around the world, quickly paying suppliers, removing bottlenecks, and reducing shipment costs – all while improving vendor relationships. And you’ll protect margins by cutting currency conversion fees.
Payment networks for business
Connect to over 11,000 financial institutions in 50+ countries
Learn more
Send and receive euros across 36 European countries
Learn more
Make instant blockchain-powered global payments
Learn more
Make global
payments
From one multi-currency business dashboard, you can send and receive payments in GBP, PLN, USD and EUR. Additionally, you have the option of making instant global payouts to a wide range of other currencies from your EUR account. With a suite of payment networks available, including SWIFT, SEPA, and SEPA Instant, your funds always get to their destination quickly and securely – just like the crucial parts and materials you need for on-time production.
Pay instantly with RippleNet
The faster you move goods, the happier your customers, the more profit you make. With blockchain-powered payments via Ripplenet, you can now make instant global payouts to currencies around the world. Trade with a specific region and want instant payments to that currency? Then please download this form and email to [email protected]. We’ll try to tailor a solution for you.
Fill out the formGet an account manager
Your logistics company is a complex international business. So you need support that goes beyond chatbots and help articles. You need fast and effective human support. That’s why you get a dedicated account manager – a payments expert that knows your industry, your business and can respond rapidly to your specific needs.
Gain control with user profiles.
Not everyone in your organisation needs the same access to your business account. To improve your internal risk management and gain more control, you can set different user profiles. With four types to choose from, you can assign different permission levels to allow your employees to perform different tasks.
Contact usYour logistics business can rely on FINCI payments.
Save money on
FX feesWhether you're paying freight costs, warehousing fees, customs duties, maintenance contractors, fuel bills, supplier invoices, or simply pay your employees around the world – your funds cross international borders more than most. So currency conversion costs quickly add up. With a multi-currency account, you can minimise these fees, and better manage your cash flow as it moves around the globe.
Gain compliance
expertiseWith shipments and money flowing across borders and through different legal jurisdictions, you need an extra level of support from compliance. From AML to KYC to international sanctions, our expert compliance officers, with specialist experience in the logistics and transportation industry, will give you peace of mind as you trade.
Building long-term stable relationships
We’re selective about the companies we work with because we give our business customers an extra level of service and care. Instead of serving millions of customers, we prefer to deliver exceptional service to those larger businesses that need more hands-on support. And as a result, we build rock-solid, long-term relationships with our clients.
Complex businesses
Our payments experts, with experience in logistics, really take the time to understand your business and meet your specific needs.
EU, Asia and USA
We provide seamless global payments, with direct SWIFT payment details to the EU, Turkey, UAE, Singapore, Hong Kong and the USA, etc.
Higher turnover
Experienced processing high-value, high-volume payments, we’re experts at serving larger companies turning over €500K to €50 million per month.
Make payments and track expenses at your desk or
on the go
Quickly and securely manage your business finances all within one app, wherever you are and whatever you’re doing.
Choose your business plan
Choose your business plan
| The first verification of Client’s documents |
| Account Opening |
| Unlimited multicurrency accounts |
| Free payments between FINCI accounts |
| International payments in foreign currencies |
| Free digital payment cards |
| Priority Customer Service |
| 10 EUR |
| 5 EUR |
 |
|
|
|
|
| 25 EUR |
| 15 EUR |
|
|
|
|
|
| 100 EUR |
| 50 EUR |
|
|
|
|
|
| 1000 EUR |
| 120 EUR |
|
|
|
|
|
Privacy and protection
Funds in your FINCI account are held safely and securely. As a regulated entity we are obliged to follow the strictest security practices. But on top of that, we have made additional investments to ensure that security of your funds and data is always our top priority.
Learn about security
Open a multi-currency account in hours
Our fastest time to open a business account is just 82 minutes. But that’s a record. It could take anywhere from a couple of hours to a couple of days.
Common Questions Common Questions
How do I open a FINCI business account?
How long does it take to open a business account?
Is there a faster way to open an account?
Can I maintain multiple currencies in my business account?
What’s the benefit of a multi-currency account to a logistics firm?
Which payment networks do you provide access to?
How do these payment networks help my logistics company?
Do you offer debit cards for our employees?
How can I request and manage payment cards for my team?
Are there any spending limits or controls for employee cards?
How does my account manager help my logistics company?
How can I get in touch with my account manager?
Is FINCI licensed?
How do I know my funds are secure?
Can you provide details about data privacy and compliance policies?
Do you charge any fees for opening a business account?
Can we connect to your API?
Can I add additional users for the account?
Business services for a better business
Escrow accounts
It’s easy to open a escrow account to securely and efficiently complete one-off large value transactions. Perfect for protecting buyer and seller during large capital purchases in the aviation industry.
Learn more
Temporary accounts
Open a temporary business account, without going through the full verification process. This allows you to deposit the required capital and complete the company formation process. It’s then easy to upgrade to a full business account.
Learn more
Instant Global Pay-outs.
Waiting days to send money across borders is a competitive disadvantage. With FINCI, you can send money instantly from Euro to multiple currencies, making it easier than ever to pay your suppliers, employees, and partners around the world.
Learn more
FINCI Debit Cards.
We offer a range of Mastercard-powered physical and digital debit cards when you open any FINCI account. Quickly connect to Apple and Google Pay for fast and secure payments. And easily manage your cards from within the Android or iOS app.
Learn more
SWIFT global payments.
Securely send payments anywhere on the planet with SWIFT. You’ll enjoy reliable, transparent and traceable payments in a network that covers 11,000 member institutions in over 50+ regions. It’s the payment network the world relies on.
Learn more
SEPA European payments.
With SEPA you can securely transfer large sums across 36 European countries. And with SEPA Instant you can do that in just 10 seconds. You’ll do business faster and ensure you pay suppliers and partners on time, every time.
Learn more
Android and iOS mobile app.
With the FINCI mobile app available to Android and iOS users you can quickly manage your money and get on with your day. Send money to friends, pay bills, track spending, and freeze cards all with a few taps.
Learn more
Open a
account
by scanning the QR code and downloading the mobile app
Get your tailored business account
Please fill out this short form and your account manager will start preparing a business account tailored to your needs.
Business account opening in 3 simple steps.
STEP 1
Create a free personal account via the app.
STEP 2
Log in to the online bank via desktop
STEP 3
Proceed with business account opening
Scan QR code
to start
Business account opening in 3 simple steps.
STEP 1
Create a free personal account via the app.
STEP 2
Log in to the online bank via desktop
STEP 3
Proceed with business account opening
Scan QR code
to start