INDUSTRY · INVESTMENT FIRMS
Merchant Accounts for Investment Firms
Acquiring, ledgering and reporting engineered for regulated investment firms handling material client capital.
OVERVIEW
Advisory built for regulated financial operators
Investment firms process large, infrequent tickets from KYC-verified clients — a payment profile most acquirers underprice. NexoraPay matches you with partners who model investment flow correctly and configures a stack that ties cleanly into your ledger and regulator reporting.
- Digital wealth and robo-advisor platforms
- Alternative and private-market investment platforms
- Fund distribution and marketplace platforms
- REIT and structured-product distributors
- Family office and HNW-focused platforms
- Managed portfolio operators
Cross-border acquiring view
ADVISORY
Global
NETWORK
Curated
ENGAGEMENT
NDA
CAPABILITIES
Everything a financial merchant needs
High-ticket approvals
Card acquiring approved for six- and seven-figure single transactions.
Institutional 3DS2
Frictionless authentication for verified investors.
Investor-classification logic
Payment paths differentiated by retail, sophisticated and professional tiers.
Ledger integration
Reconcile settlement directly into your fund and client ledgers.
SoF automation
Structured source-of-funds pipelines integrated with document flow.
Multi-currency payouts
Segregated client-money accounts in 40+ currencies.
COMPLIANCE
Advisory aligned with regulated finance
We work with acquiring, PSP and gateway partners licensed across major jurisdictions, and structure your payment stack against the compliance realities of your sector.
- Alignment with MiFID II, SEC, and equivalent investment frameworks
- Client-money segregation supported at settlement
- Regulator-ready settlement and transaction reporting
- AML tiers configured for retail vs professional classifications
ADVISORY / CONSULTATION
Build a payment infrastructure your business can actually rely on.
Speak with a NexoraPay Financial advisor about merchant acquiring, gateway architecture and cross-border payments for your Forex, Crypto or regulated financial business.