1. Multi-currency accounts

• Open and manage accounts in 25+ currencies

• Hold, receive, and send funds globally
  

2. Cross-border payments

• Send and receive payments in 130+ currencies across 180+ countries

• Pay suppliers, partners, and employees internationally
  

3. Currency exchange (FX)

• Convert currencies at competitive, transparent rates

• Access real-time FX markets and pricing
  

4. FX risk management

• Tools to hedge against exchange rate fluctuations

• Forward contracts and tailored strategies to protect margins
  

Platform & Operational Tools

5. Payment tracking & control

• Track international payments in real time

• Set user permissions, approval workflows, and payment rules
  

6. Unified platform

• Manage all currency accounts, transactions, and FX contracts in one interface

• Replace fragmented banking tools with a single system
  

7. Integrations & connectivity

• Connect with accounting, treasury, and ERP systems

• Streamline financial operations
  

Additional Value

8. FX expertise & support

• Dedicated account managers and currency specialists

• Guidance on FX strategy and market movements
  

9. Regulated payment services

• Authorized to:

  • Execute payments

  • Manage accounts

  • Perform currency conversions

  • Initiate payments via open banking

Getting started is simple. Reach out through our contact form or schedule a call—we’ll walk you through the next steps and answer any questions along the way.

1. Submit an application

• Fill out the account opening form which we will send you

2. Provide company documentation

• You’ll need to send:

  • Company registration details

  • Information on ultimate beneficial owners (UBOs)

• Some documents may be retrieved automatically to save time

3. Compliance & verification (KYC)

• Our team will perform:

  • KYC (Know Your Customer)

  • AML checks (anti-money laundering)

• This is standard for regulated financial institutions

4. Account setup

• Once approved, your account manager:

  • Configures your account

  • Gets you ready to start sending/receiving payments

5. Activate your account

• Make an activation bank transfer from an existing business bank account

• This must come from an account in your company’s name

⏱️ How long it takes

• Typically 2-3 business days

• Can be as fast as 1 day if your structure is simple and documents are ready

💡 Before you apply

• Cais Capital is mainly for businesses handling ~€200k+ annually in international payments

• Opening an account is free (no setup fees)

🧭 In simple terms

You:

1. Apply

2. Send us documents

3. Get verified

4. Activate with a transfer

What sets CAIS Capital apart is a simple but rare philosophy: the "human touch" shouldn't be a luxury you sacrifice for digital speed.

In an industry increasingly polarized between slick, automated apps that leave you stranded when things get complex, and traditional firms that offer human support but lack the tech to let you move quickly on your own, CAIS Capital offers the best of both worlds.

We are underpinned by leading-edge technology that grants you the autonomy to manage your interests with precision and ease. Yet, we remain human at our core.

When you work with us, you aren't just a user ID in a database; you have direct access to world-class experts ready to guide you through every nuance, ensuring that while our tech provides the power, our people provide the partnership.

You can reach us anytime via our contact page, email, or telephone. We respond quickly.

email: info@cais-capital.com

Our approach is straightforward: No surprises, no monthly maintenance fees, no commissions, and no hidden line items.

How Our Pricing Works

We utilize a single, transparent spread on the exchange rate. Instead of a flat fee that ignores the nuances of your business, our spread is tailored to the specific parameters of your transaction. This spread is determined by three key factors:

• Project Size: Larger transaction volumes often allow for tighter margins, rewarding your growth.

• Currency Pair: We account for the liquidity and market volatility of the specific currencies you are exchanging.

• Complexity: Whether it's a simple spot deal or a more complex hedging requirement, the pricing reflects the level of expertise and resources required.

That’s it. You get the power of leading-edge FX technology combined with a pricing structure that scales with you. By removing the complexity of "fee stacking," we ensure you always know exactly what you’re paying before you hit confirm.