01
Segment · Import / Export
Traders who pay across borders.
Operators moving goods between continents need predictable, compliant settlement in multiple currencies — often on tight supplier windows.
FX
TRN
Typical use cases
01
Supplier payouts in BRL, EUR, IDR
Book FX and initiate SWIFT or local-rail payouts within a single instruction.
02
Receivables conversion
Convert inbound BRL / EUR revenue into CAD or treasury base at dealer quotes.
60+
Payment corridors
SWIFT · SEPA · local rails
T+0
FX settlement
Same-day in majors
0.15%
Typical margin
Transparent, pre-quoted
Client profile · anonymised
“We cut payout latency to China from three days to two hours, and stopped stitching together three different PSPs to do it.”
Head of Finance
Industrial importer · UK · CAD 80M annual flow
02
Segment · Digital platforms
Marketplaces paying thousands of vendors.
Platforms with global contractor, creator or vendor bases — where payout orchestration is a product-critical infrastructure, not a back-office task.
TRN
PSP
Typical use cases
01
Bulk contractor payouts
File-based or API-driven bulk payout with per-row screening and FX.
02
Instant refunds and chargebacks
End-user account model allows same-rail reversals without re-screening.
03
Multi-currency vendor balances
Hold, convert and pay out in the vendor local currency on their own schedule.
04
Reconciliation & reporting
Per-cycle reconciliation files feed finance and tax reporting directly.
API-first
Integration
REST + webhooks + reconciliation
99.4%
Straight-through rate
First-pass, no manual touch
Client profile · anonymised
“The API contract is the simplest we integrated — one call, one screened payout, one webhook. Reconciliation just works.”
VP Engineering
Creator-economy platform · 40k vendors · 18 countries
03
Segment · Crypto-native treasuries
Protocols and funds bridging fiat.
Treasuries operating in virtual assets need a fiat counterparty who understands on-chain settlement and travel — without USDT in the picture.
VC
FX
Typical use cases
01
Protocol treasury → fiat payroll
Convert ETH/BTC treasury flows into CAD / BRL / EUR for operating payroll and vendors.
02
Stablecoin rebalancing
USDC-denominated corridor operations with no USDT touch-points.
03
Grant disbursements
Off-ramp to grantee fiat accounts in 60+ corridors with full AML documentation.
4
Listed assets
BTC · ETH · SOL · USDC
0
USDT exposure
Hard-coded exclusion
Travel-rule
On-chain transfers
Client profile · anonymised
“We evaluated five providers. Zemoon was the only one operating under a Canadian MSB frame and willing to put their USDT stance in writing.”
Treasury Lead
L2 rollup · foundation treasury
04
Segment · Financial institutions
Wholesale FX and settlement counterparties.
Regulated financial institutions — smaller banks, credit unions, asset managers — who need institutional-grade FX and settlement without the onboarding drag of tier-one counterparties.
FX
C&S
Typical use cases
01
Wholesale FX execution
Spot, forward and block RFQ with dedicated dealer coverage.
02
Intraday netting access
Participation in Zemoon clearing cycles — typical 70–85% exposure compression.
03
Corresponding bank flows
Settlement across CAD, BRL, EUR on T+0 via partner rails.
28
Currency pairs
Major + selected minor
Client profile · anonymised
“The netting cycle freed up an order of magnitude of intraday capital we used to park as float. That alone paid the integration.”
Head of Payments
UK credit union
05
Segment · Corporate treasuries
Group treasuries running global books.
Multi-entity corporate groups managing receivables, payables and intercompany flows across jurisdictions — where every basis point and every day of float matters.
FX
TRN
C&S
Typical use cases
01
Intercompany netting
Net bilateral subsidiary obligations within Zemoon clearing cycles.
02
Centralised AP execution
Route group-wide supplier payments through one screened pipeline.
03
Consolidated reporting
Per-entity reconciliation feeding group ERP and treasury systems.
Multi-entity
Account model
Per subsidiary · consolidated view
Client profile · anonymised
“One onboarding, seven subsidiaries, one reconciliation model. Our previous setup took six banking relationships to do worse.”
Group Treasurer
UK multinational · consumer goods · seven subsidiaries
06
Onboarding · corporate KYB
From call to live account in five business days.
Day 0
01
Intake call
30-min call with a Zemoon dealer. Scope of services, ticket profile, expected corridors.
Day 1-2
02
Corporate KYB pack
Incorporation docs, UBO declarations, directors IDs, source-of-funds attestation.
Day 2-3
03
Risk review
Sanctions screen, adverse media, jurisdictional profile, corridor fit.
Day 3-4
04
Limits & pricing
Committee sets exposure limits, FX margins and rail entitlements.
Day 5
05
Live account
End-user account provisioned. First funded transaction within the week.
07
Eligibility · at a glance
Who qualifies, and who doesn’t.
A quick binary check before you book a call. Edge cases — regulated counterparties in non-listed jurisdictions, novel fund structures — are welcome; book the call and we’ll tell you within 24 hours.
Policy · ledger-enforced
Edge cases · 24h reply
DimensionWe serveWe do not serve
Entity type
✓Corporate, institutional, regulated
×Individuals, sole proprietors in retail use
Incorporation
✓Registered company with verifiable UBOs
×Shell entities, unverified ownership
Primary use
✓Operating or treasury flows across borders
×Personal remittance, retail transfers
Jurisdiction
✓Non-sanctioned, FATF-aligned
×OFAC / UN / EU / HMT sanctioned jurisdictions
Source of funds
✓Documentable operating or investment income
×Cash-intensive, opaque sources
Virtual assets
✓BTC · ETH · SOL · USDC
×USDT · privacy coins · mixers