Transfer Vault

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Simplify Payments to International Suppliers in their Local Currency

Reduce risk in cross-border transactions and foster stronger connections with key suppliers, no matter where they are situated.

Keep Payments on Track

Don’t let transfers and foreign exchange transactions cause payment delays or reconciliation challenges. Partner with Transfer Vault to open nominative currency accounts with individual, ensuring transaction security and seamless processing.

Handle FX Market Volatility

The dynamic nature of the FX market can introduce risks for businesses. Conventional risk mitigation options are typically reserved for the currency trading desks of large banks. Transfer Vault provides accessible and flexible currency hedging solutions for all clients through a user-friendly platform.

Monitor Payments Instantly With Real-time Tracking

Our Payment Tracker simplifies international payment monitoring. It provides instant real-time tracking for both you and your beneficiaries, promoting transparency and bolstering supplier relations by ensuring continuous updates on payment statuses.

Security and reliability at the forefront

Your Trusted Partner for Secure Transactions

Compliance as Standard

Transfer Vault is fully licensed and regulated as a Payment Service Provider (PSP) in Europe and the UK, with certifications from SWIFT and SEPA.

Premium Customer Support Need Assistance?

Our dedicated experts are ready to assist you with any currency payment challenges you encounter.

Robust Security Protocols

We employ advanced data encryption and security measures to ensure the protection of your funds and data

Safekeeping of Funds

Client funds are held in separate and dedicated accounts at leading Tier 1 banks.

Questions you may have

What currencies does Transfer Vault provide?

Transfer Vault currently supports more than 30 currencies for opening accounts, receiving payments, holding funds, and making payments.

What is the typical duration for a payment to reach the recipient's bank account?

Transfer vault provides a range of payment speeds to accommodate the needs of businesses:

When initiating a payment, you can choose from different speeds depending on factors such as the beneficiary’s bank and country:

Instant: Payments between Transfer vault accounts are instantaneous and incur no charges.

RTGS (Real-Time Gross Settlement): Payments using RTGS can reach the beneficiary’s bank within approximately one hour during business hours. Note that additional time may be required for the funds to be credited to the account, depending on the recipient’s bank.

Express: Payments using the Express option are typically credited to the beneficiary’s bank account within 24 hours.

Standard: Payments using the Standard option are generally credited to the beneficiary’s bank account within two to three business days.

It’s important to note that while these are typical timelines, actual payment speeds may vary due to factors like regulatory checks, payment cut-off times, and intermediary banks involved in the process.

What fees can I expect at Transfer vault? Are there any monthly costs?

At Transfer Vault, we provide competitive and transparent foreign exchange rates and fees. A detailed overview of our fees can be found on our platform.

Unlike many corporate banks, Transfer Vault does not charge fees for opening an account or impose monthly subscription fees.

Transfer Vault earns revenue through a spread on currency conversions, which is the difference between the market rate and the client rate. This spread is clearly displayed on our web platform or communicated via phone.

Can anyone initiate payments from the platform?

No, Transfer Vault requires dual authentication for sensitive operations on the platform, which includes username, password, and a time-based code. Additionally, we offer multi-signature accounts and payments. Users have the option to set up multi-signature requirements for executing payments that mandate multiple authorizations.

How can I fund my Transfer Vault account?

Transfer Vault accounts are nominative with a dedicated Transfer Vault. You can fund your account via:

  • Bank transfer initiation through open banking
  • Standard bank transfer
  • SEPA direct debit
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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.
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