Reibanq Business Banking

Global Payments Partner

A New Era of Efficiency: Business Banking Online for Large Companies

Ready to Apply? Call us at

+31 20 8080093

Total amount of your monthly transaction volume?

Sorry, we only provide banking services to businesses with monthly transaction volume above than 100K.

Is your business registered and active in the EU Area?

Sorry we only provide banking services to businesses registered and active in the EU Area

Business Banking Online

Access a suite of online payment services tailored to the needs of large companies, compliance, fast and secure transfers, transactional monitoring and more.

Escrow Operations

We provide reliable escrow services to protect and facilitate any kind of commercial transaction, ensuring security and compliance to all parties involved in global deals. 

Specialized Due Diligence

We conduct thorough due diligence in advance on both, incoming and outgoing transactions, to ensure the safety, compliance and efficiency of your business operations.

Personalized Support

Dedicated customer service and expert transactional consultation to help businesses optimize cash management and address corporate challenges.

Why choose Reibanq?

 

  • Fast payments in/from  180 countries and 38 currencies;
  • Fast onboarding, fully online;
  • Homebanking 24/7;
  • B2B transactions only;
  • Due diligence, compliance, pre-compliance and risk management performed on all counterparties (suppliers and clients) for each incoming and outgoing transaction;
  • Escrow account: it can be activated in 24 hours and it is the easy, flexible, quick way for  international deals and transactions; 
  • Multicurrency IBAN.

Years Experience

Countries

Currencies

Industries

Ideal Customer Target

Exclusively for Corporates and Global Businesses:

Our services are tailored to meet the unique transactional needs of corporate entities only.

Global Operations, with a focus Beyond Europe:

We cater to businesses operating on a global scale, particularly those engaged in cross-border trading, wholesales, and having partners and businesses in various countries and continents.

Minimum Monthly Transactions of €100,000 required:

If your monthly transaction volume exceeds €100,000, our solutions are designed to streamline your banking operations.

B2B Transactions with Average Invoices over €5,000:

We specialize in Business-to-Business (B2B) transactions, the management of the invoices of the minimum amount of €5,000 up to high and huge ones.

Understanding the Value of Time:

We understand the frustration of waiting days or weeks to receive or send a huge payment. That’s why we offer faster and more efficient solutions to help you consolidate and better monitor your cashflow.

Escrow Account included for all business accounts:

For businesses that require an escrow account, we offer secure and reliable escrow solutions to facilitate both, local and global transactions.

Transactional Monitoring DD & Risk Management:

We place a premium on due diligence for both your counterparties and transactions. Unlike local banks, we conduct due diligence internally before each payment, ensuring compliance is addressed before the execution, eliminating delays, especially for huge transactions.

Improve Your Business Today

Join the success with Reibanq Business Banking Online.

Experience, Growth, Efficiency and Exclusive Services.

Case Studies: Real-World Results

Discover how our solutions have helped businesses grow, become more efficient, and achieve financial security. These case studies show how effective Reibanq’s Business Banking Online services are in real-world situations.

Expanding Global Operations

Challenge: ZAR Enterprises, a multinational trading company, struggled with cross-border transactions. Slow SWIFT payments and complex international financial operations hindered their growth.

Solution: Reibanq’s Business Banking Online provided ZAR with efficient cross-border payment solutions, tailored support, and a dedicated due diligence process.

Result: ZAR’s global operations streamlined, they achieved faster cashflow management, and their financial security improved, allowing for rapid expansion.

Secure Escrow Services

Challenge: Lynwood Manufacturing needed a secure escrow account for large-scale transactions. Traditional banks posed security concerns and delays.

Solution: Reibanq’s specialized escrow services ensured the safe transfer of funds, with due diligence completed before transactions, offering peace of mind.

Result: Lynwood Manufacturing gained a reliable escrow solution, protecting their transactions and ensuring a smooth, timely exchange of funds.

Boosting Financial Efficiency

Challenge: MENADA Wholesale faced delays and inefficiencies in their financial operations, impacting their bottom line.

Solution: Reibanq’s Business Banking Online provided MENADA with rapid payment processing, tailored support, and expert financial guidance, ultimately optimizing their financial operations.

Result: MENADA Wholesale experienced a significant improvement in financial efficiency, reducing delays and maximizing their financial potential.

Advantages of Our Business Banking Online:

Discover the advantages of our Business Banking Online: fast payments, tailored services, multilingual customer support and exclusive due diligence. Streamline your operations, ensuring efficiency and security at every step.

R

Accelerated Financial Growth:

Reibanq Business Banking expertise accelerates financial growth, transforming your financial objectives into tangible results.

R

Operational Excellence:

We understand that efficiency is key for large companies. Our tailored services streamline your operations, saving you time and resources.

R

Advanced Transactional Monitoring:

Gain access to our expert advisors who will guide you in navigating complex transactional decisions, ensuring your business banking strategies align with your business goals.

R

Credibility and Experience:

With decades of experience and a strong network of successful business partnerships, Reibanq guarantee unmatched credibility.

R

Exclusive Services:

Our services are offered to a limited number of selected and discerning clients. We ensure each client receives the utmost attention and tailored support, making us the transaction provider of choice for those who value exclusivity.

About Us

Reibanq was founded in the United States in 2006 offering real estate investment banking to institutional investors. Since then, Reibanq has expanded rapidly in and out of the United States, both directly and through acquisitions and mergers with well-established financial and real estate entities. Reibanq now provides a set of services in addition to the original investment banking service, such as factoring, invoice financing, international business payments, and risk management.

Get exclusive benefits

Access premium services and tailored support for your business. Find out how Reibanq can assist you.

H.J.E.Wenckebachweg 123, 1096AM Amsterdam

Registered in The Netherlands
KvK N°. 83020209

Vat N°. NL862694097B01
LEI N°. 9845002E7E7395CC5F05

© Copyright 2006-2024 Reibanq Holding B.V.  All Rights Reserved