Transfer Vault

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Currency Accounts With added Features

Instantly embrace global opportunities. Open multi-currency accounts within minutes, skipping traditional lengthy processing times.

The Obstacle

Simplified Global Trading

Streamline worldwide transactions effortlessly. Whether you need to pay suppliers, transfer funds between subsidiaries, or enable customer payments in their preferred currency, Transfer Vault has you covered. Opening a currency account is a breeze.

Robust Infrastructure

Our robust network of local and global banks and FX partners enables us to consistently utilize the quickest and most cost-effective cross-border payment routes for your business needs.

Expertise Beyond Compare

Benefit from unparalleled expertise with our skilled FX specialists, who act as an extension of your team, guiding you through FX market complexities and facilitating well-informed business decisions.

Cutting-edge Technology

Technology is our foundation. Through cutting-edge engineering, we have developed the world's most intuitive platform for international payments and currency exchange, ensuring seamless transactions.

Your Trusted Partner for Secure Transactions

Security and Reliability at the Forefront

Compliance as Standard

Transfer Vault is fully licensed and regulated as a Payment Service Provider (PSP) 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 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.

How can I deposit funds into my Transfer Vault account?

Transfer Vault accounts are personalized accounts with a dedicated IBAN. You can add funds to these accounts through:

  • Initiating a bank transfer via open banking
  • Conducting a standard bank transfer
  • Setting up a SEPA direct debit

Which banks does Transfer Vault support for account aggregation?

The roster of supported banks is continuously expanding.

Are my funds secure?

Transfer Vault operates as a payment institution regulated under the European PSD2 directive, which mandates strict guidelines for the management of client funds and payments.

According to PSD2, client funds must be kept separate from Transfer Vault own funds and held in accounts at custodian banks. Transfer Vault is also required to maintain adequate cash reserves to ensure its financial stability. These measures ensure that in the rare event of Transfer Vault insolvency, client funds are protected and would be returned to clients.

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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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