Transfer Vault is open to people everywhere. We welcome directors and shareholders from over 140+ countries and work with businesses that traditional banks might ignore. Whether you’re involved in importing, exporting, manufacturing, e-commerce, asset management, or running a family office – we have the right account for you.
We aim to support businesses in as many industries as possible, wherever they operate in the world. Our human approach to onboarding, compliance, and KYC procedures allows us to work with companies in high-risk regions that traditional banks might otherwise decline.
We support a wide range of industries, including but not limited to:
For legal, compliance, regulatory, or ethical reasons, we cannot work with specific industries. These include, but are not limited to:
While these industries may be legitimate businesses for some, we have decided not to support them in compliance with the laws, regulations, and governance of our operational jurisdictions. For further information, please refer to the Transfer Vault Terms of Service.
We work with shareholders and directors in over 140+ countries but are unable to work with businesses in the following:
For more information about our products and services, please refer to our Terms of Service.
Transfer Vault is the preferred payment provider of thousands of shareholders and directors in over 140+ countries. To discover if Transfer Vault is right for you, complete our online eligibility checker, and our team will take care of the rest.
