Receive USD from marketplaces
Collect payouts from platforms into your CosmanX account and keep incoming funds easy to track.
CosmanX Global Account helps sellers receive USD from marketplaces into a CosmanX account, keep each payout source organized, then withdraw flexibly via flexible payout in the currency you prefer.
Built for e-commerce sellers and media buyers who receive USD from marketplaces, keep funds inside CosmanX, then payout by flexible payout in the currency you prefer depending on operational needs.
Collect payouts from platforms into your CosmanX account and keep incoming funds easy to track.
Separate payout flows for marketplace stores, ad accounts, clients and different business lines.
After USD lands in CosmanX, payout through flexible payout in the currency you prefer to match how your business settles funds.
A simple flow: receive USD from marketplaces into CosmanX, manage the balance, then payout by flexible payout in the currency you prefer.
Create your CosmanX account and choose Global Account from the dashboard.
Complete personal KYC or business KYB using your legal information and business documents.
Add your CosmanX receiving account to marketplaces and receive USD into your CosmanX wallet.
After funds arrive, request payout by flexible payout in the currency you prefer depending on your preferred settlement method.
Use dedicated receiving details for marketplace USD payouts under a clean business workflow.
Organize Amazon, Etsy, Shopify and other marketplace income into a trackable payout path.
Control when funds are held and how they are paid out through flexible payout in the currency you prefer.
Volume-based rates for receiving marketplace USD and managing payouts through CosmanX.
For starting payout volume.
For growing marketplace sellers.
For higher USD payout flow.
For large-volume payout flow.
More feedback from sellers, agencies and media buyers using CosmanX for marketplace USD receiving, virtual cards and flexible payout in the currency you prefer payouts.
For a company account, prepare incorporation documents and identity documents for the representative. Extra source-of-funds documents may be requested depending on your business.
Common sources include Amazon, Etsy, eBay, Walmart, TikTok Shop, Shopify Payment and other platform payouts that support USD receiving details.
Yes, the page structure supports multiple accounts for different platforms, stores or purposes.
The positioning is to keep receiving details aligned with your own profile or business instead of using another person’s account.
Receive USD from marketplaces into your CosmanX account, then payout flexibly by flexible payout in the currency you prefer.
This statement explains the role of COSMANX PTE. LTD. as a technology service provider and summarizes the AML, fraud-prevention, sanctions, transaction-monitoring, and risk controls applied across the CosmanX Platform.
COSMANX PTE. LTD. operates as a Technology Service Provider (“TSP”), providing software that enables business customers to access and manage virtual cards made available by licensed financial institutions (“Partner Issuers”).
CosmanX does not itself provide regulated payment services, money-transfer services, cryptocurrency custody, or other activities that would independently place CosmanX within the scope of regulated payment-service activities under Singapore’s Payment Services Act.
Accordingly:
To reduce fraud, money-laundering exposure, sanctions risk, and other financial-crime risks associated with Platform use, CosmanX applies a combination of onboarding, screening, monitoring, and enforcement controls.
| Control Area | CosmanX Approach |
|---|---|
| KYC / KYB | Identity and/or business verification may be required before card functionality is enabled. |
| AML Screening | Screening and compliance checks may be performed through licensed or specialized compliance partners. |
| Sanctions | Access may be restricted for sanctioned persons, OFAC-restricted exposure, FATF high-risk jurisdictions, and locations that do not meet required identification or KYC standards. |
| Monitoring | Automated and manual controls may be used to review transaction behaviour, merchant category codes (MCCs), decline patterns, and other risk indicators. |
| High-Risk Handling | Enhanced Due Diligence or additional supporting information may be requested where abnormal, inconsistent, or higher-risk activity is identified. |
| Termination | Accounts or card access may be restricted or offboarded where fraud, prohibited activity, or material compliance violations are detected. |
CosmanX may suspend, restrict, or terminate access to virtual-card functionality where risk indicators or compliance concerns require further action.
This may occur where, for example:
Additional verification, documentation, or Enhanced Due Diligence may be required before access can be restored, where reinstatement is available.
For questions relating to AML, risk management, or compliance matters, please contact:
Email: contact@cosmanx.us
COSMANX PTE. LTD.
10 Anson Road
International Plaza
Singapore 079903