Our products range from our own brand payment accounts from individuals and businesses via CardOneMoney, to a variety of FX solutions and payment transfers.
Customers can reach us via our websites and mobile apps as well as speaking to our FX dealers directly.
We offer a variety of products across B2B and B2C markets, summarised below. For full details click here.
Inbound – total currencies 4:
- UK (FPS, BACS, CHAPS),
- Jersey also local collection available
- EU (SCT and Sepa Instant directly through both EMEU and EMUK, also SCT in Spain, Ireland and France via Citi),
- US (ACH, FedWire via MCB)
- UAE is currently closed
- SG, TH account openings are in progress
Outbound – total currencies live 3, in pipeline 9 instant and 90 ACH:
- UK (FPS)
- EU (SCT, Sepa Instant directly, SCT also via Citi)
- US (ACH & FedWire via MCB)
- Worldlink development in progress (see below) will deliver instant in SG, IN, ID, TH, MX, CA, HK, AU & VT as well as 90 ACH currencies (most global ACH networks, all at full value]