Industries
Forex, CFD and prop trading
Client deposits routed to the providers that accept your licence and your clients' countries.
Licence-aware routing
Each payment states the jurisdiction of the licence it is made under. Providers that approved other jurisdictions are left out with the reason.
Caps and KYC terms
Monthly volume caps and minimum KYC levels from each provider's approval are enforced on every deposit.
Deposits per client account
Payments carry the client's account reference, so deposits and first deposits are reported per account and in every webhook.
What a payment carries
{ "type": "forex", "account_id": "CL-30091", "purpose": "deposit", "kyc_level": "full", "licence_jurisdiction": "CY" }What Payshen does not do
Payshen does not process withdrawals or hold client money.