Suby · Flow of funds

From payment to payout

A customer pays, funds land in a multi-currency sub-merchant account, then move out to two destinations per currency: the merchant's own bank account, or stablecoin via a virtual named account.

Pay-in Sub-merchant USD EUR Virtual named account Stablecoin payout
1
Customer pays

Card

Visa, Mastercard, Amex. 3DS and capture.

APM

Apple/Google Pay, iDEAL, SEPA, PIX.

Bank account

Incoming transfer / open banking.

funds converge into a sub-merchant account
2
Sub-merchant accounts · multi-currency

Sub-merchant #1

Company, e.g. Acme Ltd
Company, anywhere in the world
Balances & payout accounts
USDdollar balance
Company bank account
Account in the merchant company's name.
fiat payout USD
Virtual named account
Dedicated named virtual account.
stablecoin payout
EUReuro balance
Company bank account
Account in the merchant company's name.
fiat payout EUR
Virtual named account
Dedicated named virtual account.
stablecoin payout

Sub-merchant #2

Individual, e.g. John Doe
Individual, anywhere in the world
Balances & payout accounts
USDdollar balance
Personal bank account
Account in the individual's name.
fiat payout USD
Virtual named account
Dedicated named virtual account.
stablecoin payout
EUReuro balance
Personal bank account
Account in the individual's name.
fiat payout EUR
Virtual named account
Dedicated named virtual account.
stablecoin payout
× N as many sub-merchants as needed, same structure repeated
3
Payout · 2 destinations per currency

Fiat payout

The USD or EUR balance is transferred to the merchant's own bank account (company or individual), in its currency.

USD EUR

Stablecoin payout

The named virtual account settles on-chain. One virtual account per currency feeds the crypto payout.

USDC EURC
Global scope

A sub-merchant can be a company or an individual, based anywhere in the world. KYB/KYC adapt to the entity.

Multi-currency

Each sub-account holds at least USD & EUR (extensible). One isolated balance per currency.

2 accounts / currency

Per currency: (1) the merchant's account for fiat payout, (2) a virtual named account for stablecoin payout.