Too many banks make you jump through hoops. With FIN-DIGIT OU, you can sign-up in hours. No need to be based in the UK, and no invasive credit checks.
The following company documents will be required to verify your business’s legitimacy:
In addition, company Directors and every shareholder who holds more than 10% of shares must provide:
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.
An FIN-DIGIT OU 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:
Register code: 14828613
ADDRESS: Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2, 11415
UK Number: +44 20 3239 1677
Estonia Number: +372 6188125
UK address: Octagon Point, St Paul’s 5 Cheapside London EC2V 6AA
E-mail aadress email@example.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 OU 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 OU 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.