CAX ®  FOR BROKERS

  1. CAXI CLEARING ID

  2. BACK OFFICE V2 

  3. CONNECT USERS V2

  4. USERS CLEARING

  5. MESSAGING ISO 15022

  6. GUARANTEES OF TRANSACTIONS

  7. EDITIONS OF INSTRUMENTS

EDITION ® V5 FOR BROKERS

√ Bitcoin LC – BG – SBLC 

√ Bitcoin Bonds

√ Bitcoin Guarantees

√ Bitcoin Cards

√ Bitcoin Cheques

√ BITCOIN INSTRUMENTS

MESSAGING ® V2 FOR BROKERS

√  Category 1  –  Customer Payments and Cheques

√  Category 2  –  Financial Institution Transfers

√  Category 3  –  Foreign Exchange, Money Markets, and Derivatives

√  Category 4  –  Collections and Cash Letters

√  Category 5  –  Securities Markets

√  Category 6  –  Commodities, Syndication and Reference Data

√  Category 7  –  Documentary Credits and Guarantees

√  Category 8  –  Travellers Cheques

√  Category 9  –  Cash Management and Customer Status

CAXI CLEARING ID ® V2 FOR BROKERS

√ IDENTITY VERIFIED

√ COMPANY VERIFIED

√ GUARANTEE VERIFIED

DELAY OF OPENING

  • 5 MINUTES
  • 1 DAY FOR CHECKING DOCUMENTS

PROCESS OF OPENING

  • APPLY – HERE
  • SEND DOCUMENTS AT COMPLIANCE
  • YOUR BACK OFFICE IS ACTIVE

LIST OF DOCUMENTS :

  • COMPANY SET OF DOCUMENTS
  • DIRECTOR PASSPORT
  • DIRECTOR PROOF OF ADDRESS LAST 3 MONTHS
  • CERTIFICATE OF GOOD STANDING
  • APOSTILLE
  • INTRODUCTION LETTER OF BANK ,PARTNER OR ACCOUNTANT.
  • COPY OF BROKER LICENSE + GOV LINK

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