Banking, Payments & Foreign Exchange

Our partners understand that the world of global currency transactions and foreign exchange is ever changing and comes with a myriad of issues that companies face when attempting to execute cross-border and same currency payments.

With over 25-years of experience in the sector, the management team have created an intricate global network of Tier 1 Banks, Asset Managers, Foreign Exchange Brokers and Electronic Money Institutions, each of whom being able to provide in depth solutions across various sectors and jurisdictions.

Our goal is to understand our clients’ business; qualifying their requirements and through our partners can offer the following services:

  • Segregated Multi-Currency Accounts with Tier 1 Banks

  • Virtual & Segregated IBANs

  • API Integration

  • Omnibus Account Access

  • Competitive Foreign Exchange Rates

  • Easy to use Platforms & Real Time Reporting

  • Third Party Payments

  • Same Currency Transactions

Our partner serves a large number of corporations in a myriad of medium-high risk industries and our coverage encompasses several geographies such as Europe, Central/South America, Caribbean, Asia, Canada, Middle East and Africa.

Contact us today to speak with one of our Corporate Services team so we can help your company to conduct ‘business as usual’ and continue with your payment activities stress free.

Regulatory Information

This document is exempt from the general restriction in section 21 of the Financial Services and Markets Act 2000 on the communication of invitations or inducements to engage in investment activity on the ground that it is made to ‘investment professionals only, within the meaning of Article 19 of the Financial Services and Markets Act (Financial Promotion) Order 2005 (FinProm) persons believed on reasonable grounds to be ‘certified high net worth individuals’ within the meaning of Article 48 FinProm; persons who are ‘certified sophisticated investors’ within the meaning of Article 50 FinProm; and persons who are ‘self-certified sophisticated investors’ within the meaning of Article 50A FinProm.

By clicking Continue you confirm that you have read the Financial Services and Markets Act 2000 and have a clear understanding of investments of this type and risks associated with them. Before you will be able to view the investment products, you must certify your investor status by registering.