Import, Export & Wholesale
Business payments for importers, exporters and wholesalers
A supplier is ready to ship, but the balance still needs to be paid. A customer has sent a deposit, but the reference does not match the order. In goods trading, a clear payment record matters long before the shipment reaches its destination.
Demivolt provides business accounts, dedicated IBANs and transfer services for importers, exporters and wholesalers. Receive commercial invoice payments and pay suppliers through euro and international routes suited to your trading activity.
Keep deposits, balances and invoices connected
Use your company account for commercial receipts and supplier payments, with consistent references in your purchasing and sales records. Where an order involves a deposit and a later balance, record both against the same purchase order. The account shows the transfers; your order records explain what each payment covers.
Plan the payment route before the shipment deadline
Check the destination, invoice currency and beneficiary details before committing to a payment date. Have the relevant invoices, contracts and shipment information ready if they are requested. Setting out what you trade and where you trade helps Demivolt assess the account and payment services your business needs.
Example: paying for a wholesale stock order
An importer could pay an agreed deposit to a manufacturer, then send the balance when the agreed commercial milestone is reached. Using the order reference for both payments helps the finance team check the total paid against the supplier invoice without confusing it with the next order.
FAQ
Frequently asked questions
Yes, where the currency, destination and type of transaction are supported. Share your main sourcing countries and expected payment activity when applying. Check any new payment destination before agreeing a firm deadline with a supplier.
Yes. These can be separate business transfers, with each amount tied to the same order in your records. Include a clear reference and distinguish the deposit from the balance so both your team and the supplier can reconcile them.
Keep the supplier's legal name, account details, invoice currency, invoice and purchase order available. Depending on the transaction, contracts or shipping documents may also be requested. Clarify any difference between the supplier named on the invoice and the intended payment recipient before sending funds.
Work backwards from when the supplier needs the funds, not just the shipping date. Check the route's expected timing, cut-off times and any document requests. Do not assume that submitting a transfer means the supplier will receive it the same day.
Discuss the countries and suppliers you trade with
Tell us what goods you buy or sell, your main markets and how you normally pay and get paid. We can review suitable account services and transfer routes.
Products, account structures, payment routes and eligibility are subject to onboarding, compliance approval and availability.