How to make transfers via SWIFT?

You can offer clients the ability to make international transfers via SWIFT using the transfers feature combined with our range of built-in account issuing and banking integrations, or any accounts provider of your choice. With our infrastructure, you can access a best-in-class back office portal to easily manage, perform and control incoming, outgoing and FX transactions across multiple client accounts.

Combined with (select)

Outgoing transfers

Outgoing transfers

What you get
Technical Advantages
  • Give clients the ability to send and receive money with the payment rails they know and trust
  • Reduce transaction costs and settle funds faster by connecting to multiple payment networks with our Fintech infrastructure
  • Easily connect to multiple payment rails such as Faster Payments, SEPA, SEPA Instant, ACH, and more through our extensive network of pre-integrated partners
    • Unlimited virtual bank accounts and house accounts
    • Corporate and individual virtual bank account types
    • GB IBANS
    • Universal transfers (domestic + international payment rails)
    • Highly secure, agnostic and fully redundant infrastructure platform
    • Best-in-class back office portal for your finance and ops teams
    • No need to build a complex business logic to manage transfers lifecycle actions such as hold, accept, reject, release and complete outbound transfers
    • Access a standardised API layer to connect to any transfer schemes such as SWIFT, SEPA, Faster Payments and more
    • No need to build the logic required to charge fees based on different parameters such as scheme type, transactions volume and more
    • Utilise pre-built funds sweeping logic required to segregate fees from client money
    • Leverage a pre-built, flexible ledger system to accurately record transfer movements and their impact on account balances
      • Utilise a pre-certified integration that removes the need for self-certification and conformance testing
      • No need to host and integrate Hardware Security Module (HSM) services to conform with the bank's security requirements
      • Ensure redundancy and eliminate the risk of de-banking by any banking provider
      • Easily add, switch, migrate and remove banking providers without the need to build integrations from scratch
      • Manage and extend the capability of all account related financial business operations with access to a decoupled ledger system
      • Reduced total cost of ownership across direct, indirect and opportunity development costs
      • Reduced risks associated with software security and regulatory compliance
      • Faster time to market
      • Utilise a variety of webhooks to action multiple workflows to build your Fintech product
      API documentation