Coverage

To speak to one of our staff, please use the contact us below, alternatively, you can get help via webchat.

Sending money in the UK, EU, and internationally has never been easier.

Our system connects to

UK Faster Payments
SEPA (Euro) Instant and Next Day
Swift (GPI)

Receiving funds into your FIN-DIGIT account is subject to our Permitted Jurisdictions.

Faster Payments, SEPA and Swift Payments into your account are processed every 15 minutes.

Payments from account are processed every 15 minutes.
Faster Payments from your account, depending on the receiving banks, are credited within 2 hours.
SEPA and Swift Payments from your account are dependent on cut off times and on the receiving banks’ processing, and are usually available the same day or within 24 hours.

Due to circumstances beyond our control, some payments may be delayed due to national holidays or time zones. We will provide you with the next available payment date.

Transactions with a currency exchange where a currency may not be available can be at certain times, such as weekends. If you encounter this issue, please try and perform your conversion during trading hours. Read our guides on payment timelines and conversion cut offs, otherwise, please contact support@fin-digit.com or your relationship manager.

Permitted Jurisdictions

Permitted jurisdictions apply to where funds are originating from and/or where a payer is geographically based. If either you or your payer sends funds from a bank account outside our permitted jurisdictions, or resident in a country located outside of our permitted jurisdictions, the funds will be failed automatically by our transaction monitoring system at the point of processing.

Please note that this list will be reviewed and updated periodically.

Åland Islands	Guernsey	New Zealand
Austria	Hong Kong	Norway
Australia	Hungary	Poland
Belgium	Iceland	Portugal
Bulgaria	India	Réunion
Canada	Ireland	Romania
Cayman Islands	Isle of Man	Saint Martin (French Part)
China	Israel	Singapore
Croatia	Italy	Slovakia
Cyprus	Japan	Slovenia
Czech Republic	Jersey	South Africa
Denmark	Latvia	South Korea
Estonia	Liechtenstein	Spain
Finland	Lithuania	Sweden
France	Luxembourg	Switzerland
French Guiana	Malta	Taiwan
Germany	Martinique	United Kingdom
Gibraltar	Mayotte	United States
Greece	Monaco
Guadeloupe	Netherlands

Our system connects to

The Faster Payments Transaction Limit is £250k. Customer limits are set based on your profile setting. Check how much you can send, or to have your limits reviewed, contact customer services via webchat or email.

SEPA Payments

The SEPA Payments have two transfer limits

SEPA Credit limit is €999,999,999.99
SEPA Instant limit is €100,000

Customer limits are set based on your profile setting. Check how much you can send, or to have your limits reviewed, contact customer services via webchat or email.

webchat or email.

SWIFT

SWIFT gpi (gpi stands for Global Payments Innovation) is a new initiative from SWIFT and was developed to improve the experience of making a payment via the SWIFT network for both customers and banks.

Customer limits are set based on your profile setting. Check how much you can send or to have your limits reveiwed contact customer services via webchat or email.

webchat or email.

Still have questions?

To speak to one of our staff, please use the contact us below, alternatively, you can get help via webchat.

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

ESTONIA

Phone: +372 618 8125

E-mail: support@fin-digit.com