Transfer Vault

Login
Open an Account

Beyond Borders, Beyond Limits

Elevate Your Cross-Border
Transactions

Effortlessly collect, convert, and send funds worldwide. Embrace the advantages of a borderless future.
Born
0
Employees
0 +
Clients Worldwide
0 +
Offices
0 +

Features

An All-in-One Solution for Your Financial Needs

Simplify collecting, converting, and sending funds globally. Welcome the advantages of a borderless future.
Collect, Convert, and Send Funds Across 140+ Countries Collect funds and pay suppliers, partners and employees in the currency of your choice.
Dedicated account manager No matter your size or transaction volume, you get a dedeicated account manager that looks after your business and trades.
Manage foreign exchange risks Manage your exposureto exchange rate fluctations. Protect your margins and improve your budget forecasting.
Access to Cutting-Edge Technology Step into the future of currency payments with our cutting-edge platform. Safe, easy-to-use and powerful by design.
Track Payments in Real Time The transfer vault payment tracker tool lets you track any payment end-to-end, in real time, and share payment status updates with your beneficiaries.
Transparent Pricing and Competitive Rates There are no hidden fees or transaction charges, nor any fees for account opening or monthly subscriptions. Transparent pricing guaranteed.
Transactions Through SWIFT and SEPA Our comprehensive coverage enables you to make unlimited high-value international business payments with complete transparency.
Open Up New Business Opportunities Pay local salaries, suppliers, and expenses in multiple countries and territories using multi-currency IBAN accounts.
Real-Time FX in Global Currencies Enable swift payment processing for sending, receiving, and exchanging funds with immediate settlement.

About us

Digitalize Your Financial Operations with Us

In today’s fast-paced world, staying ahead means going digital. Let’s transform the way you manage your finances by digitalizing all your financial activities. Experience the convenience, efficiency, and security of modern digital finance.
  • Digital Accounts
  • Seamless Payments
  • Real-time Tracking
  • Advanced Security
Know More

Our Values

Secure and Reliable Above All

Achieve Everything with Transfer Vault, Streamlining Currency Transactions

Born Compliant

Fully licensed and regulated as a Payment Service Provider (PSP) in Europe and in the UK, Transfer Vault is a member of swift and sepa certified.

Ironclad Security

We implement enterprise-grade data encryption and security controls to protect your funds and data.

Five-Star Customer Support

Any questions? Our experts are here to help you breeze through currency payment complexities, every step of the way.

Safeguarded Funds

Client funds are held in segregated client accounts, at leading Tier 1 banks.

Questions You May Have

Welcome to our FAQ section! Find quick answers to common questions about Transfer Vault’s services, features, and getting started.

How can I open a Transfer Vault account?

Setting up an account with Transfer Vault is straightforward. We just require some basic information about you, your business, and your international payment requirements. Fill out our application form, and our team will handle the rest.

Is Transfer Vault a bank?

Transfer Vault is not a bank. Instead, it is an Electronic Money Institution offering multi-currency international business accounts and foreign exchange solutions. By merging innovative financial technology with private banking standards, we provide businesses with the payment services necessary for expanding into new markets.

We are licensed and regulated by the Luxembourg Commission de Surveillance du Secteur Financier (CSSF), the UK’s Financial Conduct Authority (FCA), and the Dubai Financial Services Authority (DFSA) in the Dubai International Financial Centre (DIFC).

What kinds of businesses does Transfer Vault accept?

Transfer Vault accepts businesses globally and supports entrepreneurs in sectors that traditional banks may overlook.

We can support a variety of industries, including but not limited to:

  • Agriculture, farming, and forestry
  • Art, antiques, and luxury goods
    Commodities
  • Computers and communication equipment
  • Construction
  • Energy and utilities
  • Food, beverages, and tobacco
  • Health and beauty
  • Household and consumer goods
  • IT, software development, and maintenance
  • Machinery and metal products
  • Medical
  • Motor vehicles
  • Print and media
  • Sports and gaming
  • Textile, clothing, and footwear
  • Transport and logistics

Does Transfer Vault offer customer support in multiple languages?

As a global business, we primarily use English for all written communications. However, we strive to offer local language support through dedicated Relationship Managers across our twelve global offices whenever feasible.

How can I get in touch with Transfer Vault?

The fastest way to contact us is by sending a message through our Contact Us page or by calling your nearest Transfer Vault office to speak directly with our team.
Check our Help Centre

Establish a Genuine Partnership with Your Relationship Manager

Say goodbye to call queues and automated systems. Enjoy collaborating with your personal relationship manager, who serves as your invested business partner, navigating payment routes worldwide.
Chat on Whatsapp
Contact Us