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).

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