Business Banking for Construction, Trade & Export

Ordinary businesses that banks treat as high risk.

Construction, car trading, scrap metal, import and export — profitable operations that get declined for how they move money, not for what they do. We know which partners accept cash-heavy and cross-border business models, and we prepare the file so the application lands.

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01 / WE KNOW YOUR SECTOR

Your business isn't the problem. Its profile is.

Subcontractor payments spread across dozens of parties. Vehicles sold abroad and paid for in cash. Metal weighed in and settled on the spot. Goods crossing three borders before they're invoiced. Supplier payments to countries a compliance officer would rather avoid.

Every one of those is legitimate business. Every one of them makes a standard bank nervous. Our partners assess how you actually operate instead of closing the file at the first cash entry.

Cash-intensive business accepted

Construction, car trading, scrap metal and wholesale all involve cash at levels most banks flag automatically. Our partners set thresholds that match the sector.

Cross-border trade and export

Import, export and international logistics move money through corridors standard banks avoid. We match you to institutions that handle those routes routinely.

Multi-currency settlement

Buy in one currency, sell in another, settle supplier invoices in a third — through one structure rather than three providers.

Sectors banks decline by default

Travel operators, supplements, precious metals, security services and freight forwarding all carry blanket declines at most institutions. We know which partners look closer.

02 / HIGH-RISK INDUSTRY BANKING FAQ

High-risk business banking — your questions answered.

Why is my construction or car trading business classified as high risk?

Can you help with a cash-intensive business account?

Which industries do you cover?

Our bank closed the account over cash deposits. Can you help?

Can we settle in multiple currencies?

Is there a minimum turnover?

Cross-border trade often works better with offshore business banking →

See our overview of high-risk merchant accounts →

03 / START THE CONVERSATION

Let's talk openly. No commitments.

Whether your account was closed over cash volumes, your bank is asking questions about supplier payments abroad, or you want a second banking relationship before it becomes urgent — tell us your sector, your markets and your monthly turnover. Every enquiry treated confidentially.

Time-critical ? Reach us directly.
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Every enquiry treated confidentially.

contact@curcry.com

+971 5566 89857