Alfonso Bank Ltd provides direct, segregated virtual IBANs and named clearing accounts for corporate and enterprise platform clients. Seamlessly bridging global fiat clearing (EUR, USD) with institutional digital asset liquidity and real-time ledger settlement.
// Allocated Corporate Sub-Account Profile
{
"account_holder": "Apex Trade Global Ltd",
"entity_type": "Corporate",
"kyc_status": "verified",
"currencies": [ "EUR", "USD" ],
"clearing_rails": ["SEPA", "SWIFT" ]
}
// Beneficiary Routing & Active IBAN Accounts
{
"account_ref": "AC-ALFONSO-...",
"beneficiary_name": "Apex Trade Global Ltd",
"iban": "GB77 ALFB 3092...3692",
"status": "ACTIVE" }Eliminate multi-party bottlenecks and manual reference tagging with segregated sub-ledgers.
European virtual IBANs provided directly under the client’s legal entity name with near-real-time crediting across all EEA member institutions.
Dedicated UK Sort Code and Account Number rails for instant domestic clearing via Faster Payments System (FPS).
Cross-border USD settlement with full ISO 20022 message compliance and detailed SWIFT MT103 confirmation tracking.
Rigorous operational controls designed to protect institutional clearing partners and maintain network integrity.
Automated reviews with sanctions and thorough legal entity verification, built for corporate onboarding.
Continuous screening against OFAC, EU, UK HMT lists and global PEP registries.
Automated asset flow screening to detect exposure to mixers, illicit nodes, or sanctioned touchpoints.
Full cryptographic payload and transaction for originator and beneficiary counterparty checks.