MONEYAge Awards Winner
1
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- Manage multiple currencies from one simple online account
- Use local accounts to pay taxes and suppliers in foreign currency
- Collect and send funds in EUR, USD, CAD, GBP and JPY
More Information
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- Bank transfer
- EUR and GBP debit card
- Currency wallets
- Direct debit
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Personal, Business, Online sellers
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9.8
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Onboarding Process
- Create account
- Receive phone call
- Provide documents
- Complete registration
Credibility
- Regulated by the FCA
- Winner – MONEYAge Awards
- The first European payment providers
- Over 20 global offices and 500 currency experts
Recurring Payments
- Upload multiple payment batches in 120 countries and 40+ currencies, including ACH, SEPA and SWIFT.
- Integrate with your accounting and treasury systems for beneficiary management
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2
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- Send and accept multi-currency payments
- Pay taxes and suppliers as a local
- Automated payments to send funds abroad
More Information
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- Bank transfers
- Debit cards (UK)
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Business, Online Sellers
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9.5
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Onboarding Process
- Create an account
- Receive phone call
- Provide documents
- Complete registration
Credibility
- Publicly listed on the ASX
- Regulated by the FCA
- 50+ regulators globally
- 20+ years of FX experience
Recurring Payments
- OFX offers a batch file upload to pay up to 500 recipients
- API solutions for corporates making hundreds of payments a day
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3
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- Multi-currency account, 39 currencies 200+ countries
- Send and receive in GBP & EURO currencies at great rates
- Zero transfer fees & manageable FX exposure via Marketplace
More Information
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- Bank Transfers
- Direct Debit
- Faster Payments
- Currency Wallets
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Business
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9.1
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Onboarding Process
- Sign up
- Add business info
- Add director(s) info
- Upload documents
Credibility
- Authorized by the FCA
- Authorized by the WFT
- Licensed by the EMI
- Office based in the UK
Recurring Payments
Manage regular payments and reduce operational inefficiency with Verto’s payment scheduler
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4
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- 0.4% conversion fee, no hidden charges
- GBP, EUR, and USD weekend transfers are available
- Euro bank account in the UK
More Information
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- Bank Transfer
- Starling debit card
- Apple Pay
- Android Pay
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Personal, Joint account, Teen account
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8.8
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Onboarding Process
- Create account
- Receive phone call
- Provide documents
- Complete registration
Credibility
- British Bank Awards – Best Current Account Provider & Best Business Banking Provider
- Authorized and regulated by the PRA and the FCA
Recurring Payments
Easily edit standing orders and scheduled payments through the app
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5
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- FX cut off times: same-day payments option
More Information
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- Credit/Debit Card
- BACS
- Direct Debit
- CHAPS
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Payments & Collection account
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8.5
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Onboarding Process
- Account creation
- Verification call
- Confirmation
Credibility
- Authorized and regulated by the FCA
- A 3A2 credit rating from Dun & Bradstreet
Recurring Payments
- Worldfirst allows you to add numerous beneficiaries to a payment order
- API solution – Worldfirst offers high-volume disbursements for large organizations
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6
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- Transfer funds directly to your local bank account
- Manage payments from marketplaces in one place
More Information
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- Bank account
- Credit card
- Payoneer account
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Receiving account
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8.2
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Onboarding Process
- Sign up
- Verify email
- Provide documents
- Approval
Credibility
- Payoneer is regulated by various authorities including FDA, FinCen, EEA, FKB, ASIC, etc
Recurring Payments
Recurring payments are only supported for US businesses
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