CASCADE

CASCADE
Multi - level account solution

Manage sub - accounts via CASCADE for centralized funds control, enhanced risk management and streamlined operations. Dedicated for groups, agents and financial institutions.

Cascade accounts help you expand your business

Collaborate via CASCADE accounts for joint marketing and strategic alliances. Promote industry synergy. Financial institutions can expand market and gain more potential customers through partners' resources.
Sub-account management
Master Account Structure
Own brand
Use your own brand for marketing purposes
Set your own price
Independent quotation for sub accounts
Manage sub account balance
Balance management of sub accounts
Management Platform
Main account management sub account
Settlement/Clearing
Independent clearing and settlement

CASCADE Multi-level Funds

Central management for funds, eliminate risk
Simple and configurable
Hierarchical authorization
Account monitoring
Unified settlement
Fund Management

Collection and Allocation of Funds

Funds from multiple sub - accounts are collected into the main account by preset rules, enabling centralized fund control and boosting overall utilization efficiency.
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Simple and configurable
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CASCADE Multi-level Funds
Central management for funds, eliminate risk
Hierarchical authorization
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Account monitoring
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Unified settlement
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Fund Management
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Embark on cascading fund coordination for worry-free

Collection and Allocation of Funds

Funds from multiple sub - accounts are collected into the main account by preset rules, enabling centralized fund control and boosting overall utilization efficiency.
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Efficient fund management

Parent account allocates funds to sub - accounts as needed, with flexible inter - level flow for smooth biz.
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Powerful risk prevention and control

View real - time account balances and transaction details, monitor funds comprehensively, detect risks promptly and take action.
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Adapt to diverse business scenarios

Suit complex biz & management, meet diverse fund - mgmt needs, enable cross - region/cross - dept synergy for smooth ops.

Easily to set up your CASCADE in 3 steps

Contact sales to open a Cascade account and embark on your entrepreneurial journey.
1
Contact sales to open a cascading account
2
Create a cascading account to set up your quote and brand
3
Manage your customers and business
Technology drives
digital cross-border business.
Start Now
Contact Sales
Frequently asked questions

Q & A for CASCADE

Merchants can apply by submitting valid documents such as their business license and legal representative's ID card through our official website or by contacting our dedicated customer service personnel. After submission, our review team will review the materials as soon as possible. Once approved, the account can be opened.With complete and accurate information, the account opening process can usually be completed within 1-3 working days. If there are any issues with the information or further verification is required, the review time may be extended, and we will communicate with you in a timely manner.
Suitable for various business scenarios, including but not limited to online and offline trade receipts, cross-border e-commerce payment settlements, internal fund allocation of enterprises, and payment transactions with suppliers, it can meet the diverse fund management needs of merchants.Collaborate with enterprises or platforms in other industries through CASCADE accounts to carry out joint marketing activities or establish strategic alliances. Promote the coordinated development of the industrial chain. Through this cross industry collaboration, financial institutions can leverage the channels and customer resources of their partners to quickly expand their markets, reach more potential customer groups, and achieve rapid growth in customer numbers.
Suitable for various business scenarios, including but not limited to online and offline trade receipts, cross-border e-commerce payment settlements, internal fund allocation of enterprises, and payment transactions with suppliers, it can meet the diverse fund management needs of merchants.

Collaborate with enterprises or platforms in other industries through CASCADE accounts to carry out joint marketing activities or establish strategic alliances. Promote the coordinated development of the industrial chain. Through this cross industry collaboration, financial institutions can leverage the channels and customer resources of their partners to quickly expand their markets, reach more potential customer groups, and achieve rapid growth in customer numbers.
Opening an account currently does not incur any additional fees. During use, certain transaction fees may be charged based on the transaction amount, transaction type, and service items involved, such as cross-border transaction fees, fund withdrawal fees, etc. You can obtain specific fee standards in the account agreement or consult customer service.

The fee will be automatically deducted from the account balance when the relevant transaction occurs. The calculation method of transaction fees may vary depending on different types of business. For example, cross-border transaction fees may be charged at a certain percentage of the transaction amount, while withdrawal fees may have different charging standards based on the level of withdrawal amount.
You can perform various account management operations, such as checking account balance and transaction details, setting account payment limits, adding or deleting associated bank cards, modifying account login and payment passwords, etc. You can easily perform these operations through the account management system or mobile app we provide.

You can set up your own brand for your marketing.
Newly established enterprises can also apply to open a CASCADE account. We will comprehensively evaluate various factors of the enterprise during the audit, including the completeness of its qualifications and the rationality of its business planning. Even if there are few transaction records, as long as your application materials are genuine, valid, and meet the requirements, there is still a high chance of successfully opening an account.
Products
  • Online Payment
  • Virtual Card
  • Collection&Payout
  • Exchange Control
  • CASCADE
Solution
  • E-commerce
  • Import and export trade
  • Partnership program
DIGxBORDER
  • About Us
  • News & Blog
  • Contact Us
  • Safety and Compliance
Security
  • Privacy Policy
  • Cookie
  • Disclaimer
  • User Agreement
  • Quickly process
  • Intelligent AI
  • Safety compliance
One stop financial technology platform
Our payment products integrate advanced tech, secure risk control and efficient fund management, supporting global biz expansion for enterprises.
DIGxBORDER 2025. All rights reserved.
EN
Privacy Policy
service@digxborder.com
  • Quickly process
  • Intelligent AI
  • Safety compliance
Products
  • Online Payment
  • Virtual Card
  • Collection&Payout
  • Exchange Control
  • CASCADE
Solution
  • E-commerce
  • Import and export trade
  • Partnership program
DIGxBORDER
  • About Us
  • News & Blog
  • Contact Us
  • Safety and Compliance
Security
  • Privacy Policy
  • Cookie
  • Disclaimer
  • User Agreement
One stop financial technology platform
Our payment products integrate advanced tech, secure risk control and efficient fund management, supporting global biz expansion for enterprises.
Privacy Policy
service@digxborder.com
EN
DIGxBORDER 2025. All rights reserved.