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FAQ's
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Customer Support
Yes. We will issue you a GBP Account number and sort code which can be used for Faster Payments, integrating with online payment gateway and PDQ machines.
We are partnered with renowned Authorised Payment Institution and Electronic Money Institution who hold segregated account with Clear Bank and Barclays Bank.
Yes. You can apply for both the accounts including Euro account or any other currency wallet you may require.
Security & Terms
There are terms and conditions which you need to agree to while signing up for the Account opening.
Yes. Our partner API and EMI assures 100% safeguarding of your funds.
No. We intend to providing the Account facility to our CEBS or CS Remit clients but it is not an obligation. If you wish to subscribe to any of our products then please get in touch.
Regulated business should have appropriate supervisions. Please check list of Restricted Businesses on our website. Money service businesses like Currency Exchange or Money Transfer should either be supervised by HMRC or regulated by FCA in the UK.
Pricing Support
Yes. There will be a one-off onboarding fee which will include compliance check on your company and all the Directors for Full Trading Account. There is no onboarding fee for account with thresholds.
Yes, 100% of your onboarding is refundable if your application does not clear compliance checks and we are unable to offer you an account.
Yes. There is monthly service charge and per transaction fee. Please refer to the rates displayed on our website. Swift Payment charges will be shared once you enquire about our banking services.