BUSINESS – FIN-DIGIT

The only international business account

you’ll ever need

Stop throwing money away on traditional business banking fees. Pay international invoices, manage cash flow overseas and get paid faster – with no hidden charges or inflated exchange rates.

FIN-DIGIT helps your business...

Save money

We offer true exchange rates, with no hidden costs or subscription fees, making us ultra competitive in the alternative payment ecosystem.

Grow faster

We allow you to receive international payments with fewer barriers. So you can get paid more quickly and operate with more agility.

Operate internationally

Manage cash flows overseas. Pay international invoices to vendors and employees in 80 countries. With coverage in 37 countries, we make moving money in multiple currencies cheap, simple and secure.

Stay secure

We are an authorized financial services provider. Our peerless security keeps your money and data safe, with 3-D Authentication and robust anti-fraud measures.

Getting things going

has never been easier.

No more eligibility problems

Too many banks make you jump through hoops. With FIN-DIGIT, you can sign-up in hours. No need to be based in the UK, and no invasive credit checks.

What do i need to open a business account?

The following company documents will be required to verify your business’s legitimacy:

Certificate of Incorporation
Memorandum and Articles of Association
Shareholder register/latest confirmation statement
Register of Directors
Proof of address, including principal trading address (if different to registered address)
Company structure chart (if a group)
License (or equivalent) if carrying out regulated activities
AML amd KYC policies if carrying out certain regulated activities
Unique tax identifier, VAT details or local equivalent

In addition, company Directors and every shareholder who holds more than 10% of shares must provide:

Proof of ID (e.g. passport, Driver’s Licence, National Identification card)
Proof of residential address (e.g. Utility bill from the last 90 days, bank statement from the last 90 days, a recent council tax bill or equivalent)

Why choose a FIN-DIGIT business account?

Even banks benefit from FIN-DIGIT

Our direct bank integrations allow banks to improve their international payments. With better exchange rates and faster payouts, you can increase customer retention, attract more users and offer a better global banking experience.

It is fast to implement, fully regulated and can cut your operational costs dramatically.

What your FIN-DIGIT business account includes:

Fast-tracked account access

We bring the right people together to challenge established thinking and drive transform in 2020

Business debit cards

As many FIN-DIGIT business debit cards as you need. So you can empower your workers, manage expenses more easily and keep your business moving.

Online banking for web desktop

Manage your accounts with ease. Our desktop app provides real-time data and spending insights - so you can always see where the money is going.

Customer support in multiple languages

Our customer care team adapts to your needs. Whether you want to talk on the phone to a human, send an email or talk to a bot, you’ll get exactly what you need - exactly when you need it.

Global

Coverage

An FIN-DIGIT Business account lets you pay and receive money like a local in 37 currencies. You can hold and convert money in 37 currencies, and move money around any of these countries with ease:

Australia

Austria

Belgium

Bulgaria

Iceland

Canada

China

Croatia

Cayman Islands

Croatia

Czech Republic

Cyprus

Denmark

See all countries

Octagon Point
5 Cheapside
London, EC2V 6AA
Phone: (+44) 020 3823 2088 / 0207

ESTONIA

Phone: +372 618 8125

E-mail: support@fin-digit.com

Payment Services are provided by Monavate Ltd is authorised in the UK by the Financial Conduct Authority (register reference 901097) under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services.

Account services for FIN-DIGIT are provided by Currency Cloud Limited. Registered in England No. #. Registered Office: # Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 9001

Account services for FIN-DIGIT are provided by The Currency Cloud B.V.. Registered in the Netherlands No. 72186178. Registered office: Nieuwezijds Voorburgwal 296-298, 1012RT Amsterdam. The Currency Cloud B.V. is an E-Money Institution authorised by the DNB (R142701) under the regulations for the issuing of electronic money and the provision of payment services in the Netherlands.

The Debit card is issued by Monavate Ltd., pursuant to license by Mastercard International. Mastercard is a registered trademark of Mastercard International Incorporated. Monavate Ltd a company registered in England and Wales whose registered office is at SUITE EF38, The Officers Mess Business Centre Royston Road, Duxford, Cambridge, England, CB22 4QH. Monavate Ltd is authorised in the UK by the Financial Conduct Authority (register reference 901097) under the Electronic Money Regulations 2011 for the issuing of electronic money and the provision of payment services.