Transfer Vault

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Why Opt for Transfer Vault?

Elevate your cross-border transactions with Transfer Vault unique blend of state-of-the-art technology and FX expertise, facilitating seamless international business operations.

The solution

Take your Business Global with Confidence

By removing the complexities from currency transactions, we enable you to operate worldwide effortlessly. Efficiently collect, convert, and transfer funds across 140+ countries while protecting your business from currency fluctuations. Expand with ease.

Hassle-free Currency Transactions

Out with outdated, complex currency conversions and payments. In with quick, worry-free cross-border transactions.

Always Transparent Pricing

No more old, complicated currency conversions. Welcome fast, clear international transactions.

Reduce Risk, Increase Agility

Say goodbye to outdated, cumbersome currency conversions and payments. Embrace fast, straightforward cross-border transactions, enhancing your flexibility.

Operate at Lightning Speed

Forget outdated, convoluted currency conversions and payments. Experience swift, stress-free cross-border transactions.

The Obstacle

A Challenging Reality for Small and Medium-sized Enterprises

In today’s ever-changing world, agility is mandatory, not just recommended.

Yet, SMBs frequently confront challenges in cross-border transactions, including high fees, slow and fragmented processes, and unpredictable currency exchange rates.

That’s where we come in.

Empowered by

Take your Business Global with Confidence

Strong Infrastructure

Our vast network of local and international banks and FX partners empowers us to utilize the fastest and most cost-effective cross-border payment routes for your business, consistently.

Unparalleled Expertise

With our expert FX specialists integrated into your team, we guide you through the complexities of the FX market with confidence, aiding in informed decisions for your business.

State-of-the-art Technology

Technology drives our operations. With leading-edge engineering, we've created the world's most user-friendly platform for international payments and currency exchange.

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) 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

Who is eligible to open an account with Transfer Vault?

Individuals or companies with international and foreign exchange payment volumes exceeding €200,000 annually are eligible to open a Transfer Vault account. Eligibility may be subject to restrictions based on the country of origin, company activities, or the source of funds.

Complete the account opening form to be contacted by an advisor.

Are Transfer Vault services available for individuals as well?

Transfer Vault focuses on providing SMEs with tailored solutions to meet their specific needs. As a result, we do not offer the same range of services to private individuals. However, for substantial private transactions such as real estate purchases, it is possible to open a non-commercial account with transfer vault.

For more details, please reach out to us directly.

What currencies does Transfer vault provide?

Currently, Transfer vault offers more than 30 currencies for opening accounts, receiving payments, holding funds, and making payments. You can view the list of available currencies here.

What are the fees associated with Transfer vault? Are there any monthly charges?

At Transfer Vault, we provide competitive and transparent foreign exchange rates and fees. You can find a comprehensive overview of all applicable fees here.

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

We earn revenue through a spread on each currency conversion, which is the difference between the market rate and the client rate. This spread is transparent and displayed on our web platform or communicated during phone interactions.

What does the procedure for creating an account involve?

Opening an account with Transfer vault is entirely paperless.

  1. Complete the account opening form to receive contact from an Transfer vault advisor
  2. Submit the necessary documents to verify your company and its beneficial owners.
  3. Our customer support team will then configure your account, enabling you to start using it promptly.
  4. Activate your Transfer vault account by initiating an initial transfer from your primary bank account.
  5. Your account will be fully operational once this activation transfer is received.

Can I be confident that my funds are safe and protected?

Transfer Vault operates as a payment institution regulated under the European PSD2 directive. This directive mandates strict rules for payment institutions like Transfer Vault regarding the handling and management of client funds and payments.

According to PSD2, client funds must be kept separate from the institution’s own funds and held in custody at a bank. Additionally, reserves must be maintained to ensure the institution’s financial stability. These measures ensure that in the rare event of Transfer Vault insolvency, client funds are protected and would be returned to the clients.

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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