Client context
A Ukrainian sole proprietor supplied automotive parts to buyers in Spain through an international marketplace.
Cross-border trade · Published scope only
EU marketplace payments for a Ukrainian sole proprietor
Reviewing a payment route after a European marketplace changed its account requirements.
Material challenge
The platform introduced a requirement for an EU bank account, while the seller operated with a Ukrainian account. The commercial relationship and payment flow needed to be reassessed without misrepresenting the seller’s setup.
Publication note
Client and counterparty identifiers are withheld. This publication covers the agreed context, scope and approach only; it does not claim an independently verified outcome.
01 / Scope
What the published scope covered
- Review the marketplace’s revised account and settlement conditions
- Assess payment-provider routes compatible with the seller’s existing setup
- Support communications with the platform on an acceptable payment model
02 / Method
How the work was organised
Mapped the platform rule change against the existing sales and settlement flow
Considered a European payment-provider route while retaining the Ukrainian account
Documented operational dependencies and points requiring platform confirmation
Payments · companies · banking
Money Flow
Start with a short, non‑confidential brief.
Include the relevant jurisdictions and the decision you need to make. The team will identify the appropriate direction and reply by email.