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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.

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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.