How your company is known and how movements are watched
What happens before the account is opened, what continues behind the scenes, and the controls your team can see and use every day.
Checked at the start, and checked again over time
The account and the cards come from Reibanq; the payment services behind them are supplied and managed by Orenda FS B.V., which runs the checks described here as part of that service.
Who is behind the company is known
Details and documents collected and verified before the account can move any money.
Before an account opensThe account is watched after it opens
Activity is followed over time, not read once on the day the file was approved.
After it opensEvery movement is looked at as it happens
Payments and transfers are reviewed while they run, and a few of them get a question.
When a payment stopsYou set who gets in, who signs off and how much
Nobody shares a login
Every person with access has their own named credential, behind a verification step.
A big transfer needs a second pair of eyes
Above the amount you choose, a payment does not leave until another person confirms it.
Each card stops at the ceiling you gave it
The limit is applied at the till, not discovered on the statement afterwards.
You hear about a movement as it happens
A notification for every transaction, with nothing to switch on first.
What to do and how to be reached
From the support section describe what you have noticed. A specialist will examine it and contact you through the secure chat inside the app, tied to the company account. Every exchange stays in the same protected space.
Contact supportOpen a business account in a few minutes
Company details, a valid identity document for each beneficial owner, and a few minutes to complete the form. Verification follows, and the account is activated as soon as the checks are finished.