This is how to create a new payment order instruction.
This details what a vIBAN is and how to create a vIBAN for cross-border payments.
When making withdrawals from the platform you’ll be presented with OUR & SHA costs.
We aim for the exchange process to be seamless and quick as possible.
All of our scheduled exchanges are required to be pre-funded in order to achieve the mid-market rate.
Confirmation of Payee (CoP) is a name checking service for UK-based payment.
An MT103 is available to you at an additional fee.
Authorised Push Payment (APP) fraud is where individuals are victims of a scam due to fraudsters tricking them into sending money. The UK Financial Conduct Authority recently introduced new rules aimed at further protecting from this type of fraud, which is explained in this article.
We have to manually reconcile any funds that you have transferred without a reference.
All clients are set to receive notifications, but we can change this for you.
Can't find what you're looking for? Contact [email protected] or phone +44 (0)203 393 2709.