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Fix: Missing proof

The beneficiary bank asked for proof nobody had ready.

An Asian beneficiary. A bank demanding a payment clarification letter before releasing funds. A customer running out of options by lunchtime.

Your problem

Have you ever had a payment reach your supplier's country, only for their bank to refuse release until a document nobody mentioned was suddenly required? A payment clarification letter, a purpose statement, something your own provider had never collected, never offered, never even mentioned was something banks occasionally asked for?

Our solution

This is where we come in. We take ownership of the document, not just the payment.

Because we keep your beneficiary in the loop from the moment the payout is instructed, when their bank asks for something, they tell us directly. You do not have to be the messenger. In one recent case, an Asian beneficiary's bank asked for a clarification letter on the payout provider's letterhead. We drafted it. Our CEO signed it personally. It was delivered within the hour, and the funds were released that afternoon. The customer did not need to chase, did not need to escalate, and did not need to learn what a payment clarification letter was.

When a bank asks for something, we produce it. That is the job.
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Unicorn Currencies Limited is registered with FINTRAC as a Money Services Business and registered with the Bank of Canada as a Payment Service Provider under the Retail Payment Activities Act. UK services are provided by Unicorn Currencies Ltd as a corporate intermediary through authorised partners where regulated payment or e-money services are required. Legal and regulatory information.