Business

Corporate brokerage services

A B2B toolkit for legal entities holding a brokerage relationship with Concorde Financial. All operations are performed strictly within the scope of licensed brokerage activities.

Business portal

Register your legal entity, run mass payments to hundreds of recipients from a single CSV, and generate invoices with your legal reference.

  • Multi-currency brokerage accounts (USD, EUR, KMF, KZT) used solely for client funding
  • Mass funding of client sub-accounts via CSV (payroll-style batches within brokerage)
  • Reusable recipient templates
  • Brokerage invoices with legal header (License N° L16195/CFL)
  • Dedicated onboarding and enhanced due diligence
  • Human compliance review for every brokerage request
Onboarding requirements
  • — Certificate of incorporation
  • — Register of directors and shareholders
  • — Proof of registered address
  • — UBO declaration
  • — Business plan or source of funds description
Coming soon

B2B API for programmatic access to payments and reporting.