Business clients
Connect receipts, supplier costs and currency needs to the way your company operates.
- Commercial collections and payments
- Currency requirements and partner services
For businesses and private clients
Accounts, exchange
and payments.
Built around your needs.
Customer receipts. Supplier payments. Personal transfers. Bring your cross-border requirements to Fiducia Clearing for a clear brief and coordination with relevant independent providers.
Current currency scopeHKD · SGD · MYRUSD preparing for launch
For businesses and eligible private clients. Availability, pricing and onboarding are confirmed by the responsible provider.
A financial institution or service provider?
Discuss distribution, coverage and onboarding →
Private clients
Explain your personal transfer or exchange, including where the funds come from and what they are for.
- Personal account and payment enquiries
- Residence, source of funds and purpose
Institutional partners
Discuss the service scope and operating model before due diligence, commercial review and contracting.
- Financial infrastructure and product providers
- USD launch and specialist-service relationships
SERVICES IN CONTEXT
A service is only useful
when it fits the requirement.
These are examples of what to bring to the conversation, not pre-approved use cases. Each service page explains the details to prepare and the provider terms to check.
Explore operating use cases →01ACCOUNTS & COLLECTION
Customer and client receipts
Receiving revenue from a customer overseas? Explain the payer, the commercial activity and the currency you need to receive.
WHAT THE CONVERSATION COVERS- Invoice or contract context
- Expected payment amounts and frequency
- Account naming and permitted incoming funds
02CURRENCY EXCHANGE
A planned currency conversion
Match an incoming currency to an upcoming expense, or outline a personal conversion with a clear source and destination.
WHAT THE CONVERSATION COVERS- Source and destination currencies
- Indicative amount and required date
- Quote validity and total charges
03CROSS-BORDER PAYMENTS
Supplier or personal payments
Prepare a payment to an overseas supplier, or describe an eligible personal transfer. Each purpose needs its own context.
WHAT THE CONVERSATION COVERS- Beneficiary relationship and purpose
- Sending and receiving countries
- Charges, timing and payment references
04PARTNER SERVICES
Insurance and specialist needs
Describe a business risk, trade exposure or funding requirement for consideration by a relevant independent provider.
WHAT THE CONVERSATION COVERS- Activity, market and product need
- Existing arrangements and timeframe
- Coverage, exclusions and contract terms
Know the terms before you proceed.
Review fees and commercial terms Confirm the provider, all charges, expected timing and any limits. A website enquiry is not a quote or service approval.
FROM ENQUIRY TO REVIEW
What happens after
you contact us.
Start with the facts about your requirement. You do not need to send money or upload identity documents to make an initial enquiry.
- 01Send the initial details
Tell us the applicant details, countries, currencies, intended use and expected activity.
- 02Fiducia Clearing reviews the request
We check whether the requirement is clear and whether a relevant provider relationship may be available.
- 03Continue with the responsible provider
If a route is available, the provider carries out its own onboarding and decides whether it can support the request.
Initial information, not sensitive documents
Have your applicant profile, countries, currencies, approximate amounts and intended purpose ready.
Do not send passports, bank statements or other sensitive documents through these public forms. Ask the responsible team to confirm any later document requirements and submission method.
Illustrative workflow. Provider assessment is separate and may require additional information. This is not a live account or an approval.