A3 · Verdict card in channel, detail in thread
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CompassDirect message · Slack
Fri 18 Sep
Today
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Tom09:41
Qualify this one for me: UK Ltd, electronics importer, sells GBP buys CNH, pays suppliers in China monthly, wants a named GBP collection account in the UK. No forwards.
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CompassAPP09:42
No provider is a full match — CNH is the blocker; the named GBP pay-in account is easy.
4 live · 1 prospect · 1 caveat
🧵 7 replies · details in thread
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CompassAPP09:42
• Currencycloud/TCC — live · named local GBP pay-in account, UK · no CNH row recorded
• Corpay — live · named local GBP pay-in account, UK · on request, Barclays · no CNH row recorded
• FX Broker (Equals) — live · named local GBP pay-in account, UK · non-EU clients only · no CNH row recorded
• Clear Treasury / Moneycorp / Verto — live · no named GBP pay-in account and no CNH row
• Asia Atlantic Partners — Rolodex prospect · only CNH row on file, but it's CNH-in to GBP-out via Hong Kong, not GBP→CNH payouts · from a call, 31 Aug 2026
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CompassAPP09:42
CNH is "not recorded" at all six live partners — unknown, not a recorded no. Live data last verified Mar 2026; Verto never verified.
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CompassAPP09:42
Want me to re-run the match on CNY instead of CNH to see if the China payout leg is recorded that way?
Today
S
Sara11:02
What docs are needed to onboard a client trading GBP to AED?
S
Sara11:05
It's a Dubai-based sole trader
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CompassAPP11:05
FX Broker (Equals) is the only one with a sole-trader doc list recorded — live partner, and they onboard AE clients.
Recorded text, unrewritten · Equals · verified Mar 2026
🧵 9 replies · details in thread
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CompassAPP09:42
Their sole-trader pack:
• E-signed Signature Sense form
• Valid proof of ID, plus proof of address dated within 90 days
• Business bank statement in the sole trader's name, within 90 days
• Three recent example invoices
• Proof of sole trader status — tax return or sole trader certificate
Also live for this pair from AE: Clear Treasury (corporate pack tiered by risk, no sole-trader list recorded) · Corpay and Verto (both recorded corporate clients only). Currencycloud and Moneycorp won't onboard AE clients.
Last verified Mar 2026; Verto never verified. No entity rule recorded for sole traders in AE at any of them.
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CompassAPP09:42
Want Clear Treasury's low/medium/high-risk doc list to compare?
Monday
#compass-panel · unprompted, posted because something changed
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CompassAPP08:00
2 changes · 5 questions no partner records · 6 of 6 to re-verify
Since Mon 7 Sep · nothing else moved
🧵 5 replies · details in thread
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CompassAPP08:00
• Rolodex firm now covers a live gap: Asia Atlantic Partners records a named CNH collection account in Hong Kong · from the call on 6 Feb, recorded 31 Aug · you asked about CNH on 15 Sep
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CompassAPP08:00
• New prospect contact: HopNow · founder, last spoken 10 Sep · note claims any stablecoin, no capability rows yet
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CompassAPP08:00
• Asked this week, no partner records it: Named settlement account domiciled in France; Named settlement account domiciled in Spain; Client buys CNH (offshore yuan); Named local HKD pay-in account in Hong Kong; Stablecoin payout (USDC) · never asked, not a recorded no
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CompassAPP08:00
• Re-verify: 6 of 6 partners past 90 days · 182, 199 days · Verto never verified
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CompassAPP08:00
Nothing else moved. Next post when something does.