How it works
Product Features
Multi-Currency Wallets
Recieve money in your own named accounts with dedicated multi-currency IBANs making it easier to recieve and make payments in a number of countries. These funds are safeguarded by our partners, who are FCA-regulated.
Payment Tracking
Every payment made comes with real-time tracking so you know exactly when your payment is credited through SWIFT gpi. Additionally MT103 details are provided free of charge within minutes so no need to contact your bank for these.
Batch Payments
If you have many payments which need to be made you can create a CSV file and upload it to the dashboard for payment. This can be done both for one-off or recurring payments such as payroll.
Beneficiary Confirmation
You will be able to confirm beneficiary details you have entered are correct. This service is particularly useful for organisations who do business in countries which are less developed and they want to be sure the funds are going to the right person and on time.
Regulation
Our services are provided through partnerships with CurrencyCloud Limited and Ebury Partners UK Limited. Both companies are FCA, FinCEN and FINTRAC regulated. Through user dashboard clients can send and receive foreign currency, track payments and get live pricing updates in accounts held in their own names.
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The platform is also ISO/IEC 27001:2013 compliant and has robust processes to protect its systems and
complies with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the European Union General Data Protection Regulation (GDPR).
To learn more about how we can help you save money on foreign exchange and payments contact us below
Tel: +44 20 4574 6670
Floor 8
71 Queen Victoria Street
London
EC4V 4AY