Rapyd Business Account
Rapyd Business Account: industries it takes by its own published rules: iGaming, with conditions; Adult, with conditions; Forex and CFD, with conditions; Marketplace, with conditions. Depends on the activity: Crypto. Last verified October 17, 2026.
- Rapyd HK Limited trading as Rapyd · money service operator licensed by the Customs and Excise Department of Hong Kong (MSO licence 19-06-02796) · Rapyd Payments Limited · electronic money institution authorised by the FCA (FRN 900688)
- Customs and Excise Department, Hong Kong (MSO) / FCA ·
Where it takes companies from
Its own list of countries, quoted below with its source and date
Products it publishes
International payments and FXSays it offers this
You can access a global payout platform that provides a reach into 100+ countries while incorporating a broad set of payout methods such as bank transfers, eWallets, cards, and cash.
Send payouts to 190+ countries in 120+ currencies.
Company cardsSays it offers this
Accepting card paymentsSays it offers this
Licensed Visa and Mastercard acquiring across the UK, EU, LATAM, HK, IL and SG.
Bulk payoutsSays it offers this
Virtual accounts for your customersSays it offers this
Create local vIBANs in 40+ markets to transfer funds on local banking rails without the local banks.
Use Rapyd’s advanced account infrastructure to create accounts for your business and sub-accounts for clients, business partners or payees.
Crypto on- and off-rampSays it offers this
Flexible Settlement: Settle your payments in fiat, stablecoin or both.
Native support for fiat and stablecoins.
EscrowSays it offers this
Hold any payment method in escrow for later release.
Does not say it offers: Safeguarding account, Client money account
As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.
Currencies it holds
Holds EURa balance; account details of its own on the local payment system
The Balance section offers you a total view of your overall account balance in HKD, USD, EUR, and GBP currencies.
You can issue a local Europe or UK account to receive EUR and GBP by clicking on + Add Local Receiving Account.
Holds GBPa balance; account details of its own on the local payment system
The Balance section offers you a total view of your overall account balance in HKD, USD, EUR, and GBP currencies.
You can issue a local Europe or UK account to receive EUR and GBP by clicking on + Add Local Receiving Account.
Holds USDa balance; account details of its own in this currency
The Balance section offers you a total view of your overall account balance in HKD, USD, EUR, and GBP currencies.
You get a Hong Kong account for accepting funds in HKD, USD, GBP, and EUR.
Holds HKDa balance; account details of its own on the local payment system
The Balance section offers you a total view of your overall account balance in HKD, USD, EUR, and GBP currencies.
You get a Hong Kong account for accepting funds in HKD, USD, GBP, and EUR.
Does not say it holds: CAD, SGD, AUD
Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.
Policy by industry
| Industry | Status | Checked |
|---|---|---|
| iGaming | With conditions | |
| Adult | With conditions | |
| Forex and CFD | With conditions | |
| Marketplace | With conditions | |
| Crypto | Depends on the activity | |
| Unlicensed financial services | No |
No published rule (read in full on October 9, 2026): AI and SaaS
Has this rule changed? Tell us
Alternatives to Rapyd Business Account
Fees
| Plan | Account opening | Monthly | Checked |
|---|---|---|---|
| Rapyd Business Account (Hong Kong) | Not stated | USD 99 a month subscription; no minimum balance or fall-below fees | · Source |
Closing an account
By Rapyd: we may terminate, or suspend the the Services and your ability to access funds in your Account, (as we deem fit, in our sole discretion) at any time by giving you: … At least a two (2) months notice; or
If a dispute or claim is still not resolved through amicable negotiation (including any dispute on the existence, validity or termination of these Terms), you irrevocably consent to the matter being referred to and finally resolved by arbitration in Hong Kong administered by the Hong Kong International Arbitration Centre (“HKIAC”).
Account closed or frozen? What Rapyd Business Account’s terms say
Rules about countries
The Rapyd Business Account is currently supported in the following countries and territories: … Hong Kong … United Kingdom
What we read
- Acceptable use and prohibited activities
- Read · rapyd.net/security-compliance/restricte… · rapyd.net/security-compliance/rapyd-bus…
- Help pages on particular industries
- Read · rapyd.net/products/multi-currency-busin… · rapyd.net/solutions/industries/crypto · rapyd.net/solutions/industries/gaming · rapyd.net/solutions/industries/trading · rapyd.net/solutions/industries/marketpl… · rapyd.net/solutions/stablecoin-payments
- Countries it takes
- Read · docs.rapyd.net/en/signing-up-for-a-rapy… · docs.rapyd.net/en/onboarding.html · rapyd.net/security-compliance/rapyd-bus… · docs.rapyd.net/en/account-activation.ht… · community.rapyd.net/t/the-rapyd-busines…
- Countries it refuses
- Searched, none published · rapyd.net/security-compliance/restricte… · rapyd.net/security-compliance/network-r…
- Rules on owners and directors
- Searched, none published · docs.rapyd.net/en/completing-the-kyb-fo… · docs.rapyd.net/en/activating-your-accou… · rapyd.net/security-compliance/rapyd-bus…
- Terms on closing accounts
- Read · rapyd.net/security-compliance/rapyd-bus… · rapyd.net/security-compliance/general-t…
- Complaints
- Read · rapyd.net/security-compliance/rapyd-bus… · rapyd.net/security-compliance/uk-compla… · rapyd.net/security-compliance/client-le…
- Licence register
- Read · rapyd.net/security-compliance/regulator… · eservices.customs.gov.hk/MSOS/wsrh/001s0 · register.fca.org.uk