Transfer Vault

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Receive Payments from Clients in their Currency of Choice

Explore new international markets while managing risk effectively. Send invoices to your clients and accept payments in their chosen currency, no matter where they are located.

Instantly Create Currency Accounts

Bypass potential delays in transfers and foreign exchange transactions by swiftly opening nominative currency accounts with Transfer Vault. Each account is equipped with an individual for secure and high-quality transactions.

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.

Secure Competitive and Transparent Rates

Escape the burden of excessive fees and foreign exchange charges that can eat into your profits during international payments. Transfer Vault provides a solution to regain control over your global transactions, offering instant multicurrency payments, competitive rates, and transparent pricing, all easily secured with a single click.

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 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 I hold multiple currency accounts at Transfer Vault?

Yes, at Transfer Vault, you have the option to hold multiple currency accounts online. They offer the ability to open accounts in over 30 currencies.

You can convert funds between these accounts at the real-time exchange rate, and Transfer Vault sets a low conversion fee in advance. Before proceeding with any currency exchange transaction, Transfer Vault provides a comprehensive overview of the associated costs, ensuring transparency and clarity.

Are my funds secure?

Yes, your funds are secure with Transfer Vault.

Transfer Vault operates under the regulatory framework of the European PSD2 directive, which imposes strict guidelines on how payment institutions manage and handle client funds and payments.

According to PSD2 regulations:

Client funds must be segregated from Transfer Vault’s own funds and held in accounts at custodian banks.

Transfer Vault is required to maintain sufficient cash reserves to ensure its financial stability and ability to meet obligations.

These measures are designed to protect client funds in the event of Transfer Vault’s insolvency. They guarantee that client funds remain safe and secure and would be returned to clients under such circumstances.

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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