Transfer Vault

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Discover what Transfer Vault Platform can do for you

Transition to the forefront of currency payments using our innovative platform. Secure, intuitive, and purposefully designed.

Access Real-time Information With Your Dashboard

Access real-time data on your latest transactions and account balances, including external bank accounts, from your dashboard. Conveniently review the details of your hedging contracts directly through this interface.

Discover Effortless Global Payment Solutions

Efficiently handle your payments with frictionless, traceable processes. Tailor the speed to your needs, understand costs upfront, and simplify your workflow effortlessly.

Monitor FX Markets Effectively

Stay updated on FX market dynamics with access to real-time market-leading exchange rates, regardless of your location. Set up automatic alerts to stay informed when your specified exchange rates are attained.

Empower Yourself With Enhanced Control

Take charge of your finances with customizable user rights, payment approval workflows, and thresholds tailored to your internal policies.

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 NeedAssistance?

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.

Is it possible for any user to start a payment from the platform?

No, Transfer Vault requires dual authentication involving a username, password, and a time-based code for conducting sensitive operations on the platform. Moreover, Transfer Vault provides multi-signature accounts and payments, allowing users to opt for this feature to authorize payments that necessitate multiple signatures.

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.

Check our Help Centre

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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