Build and Automate
Financial workflows

CreditSCRIPT is a financial platform for Entrepreneurs and Businesses who want to automate their revenue collection and payments with zero code.

GDPR
Compliant

FIPS-140-4
Certified
Security

UK FCA
Authorized &
Regulated

Make your Business Payments Digital, Profitable and Strategic

Reduce workloads by 80%

Cross-border income and payments creates a heavy workload for finance and administration teams but digital & automation can transform payments and collections into an ecosystem strategic to your business.“Payments (AP) topped the list as the most time-consuming, laborious and paper intensive function, ahead of receiving payments (AR), payroll, tax and audit.”Institute of Finance & Management

75+

Payment Countries

Currency SWIFT Wallet

Local Payment Routes

100+

Foreign Exchange Pairs

Transform your Digital Payments Ecosystem

Act Local | Think Global

Local Currency Accounts

You want local bank accounts in UK (GBP), Europe (EUR), USA (USD) and Canada (CAD). The local accounts are held in your name with global bank partners and client funds are segregated for safeguarding purposes.

Domestic Payment Routes

Are you interested to pay your suppliers via their local banking systems and cut your international banking costs by more than 90%. We offer over 14 local payments routes using the local domestic payment system.s

SWIFT Multi-Currency IBAN

You want maximum flexibility to help your business grow. You can now hold 33 currencies in a single IBAN wallet. Our technology allows you to provide your customers with a single IBAN to pay and receive in any of the 33 currencies.

Foreign Exchange

We provide access to the inter-bank foreign exchange market with a transparent mark-up for our services. You can exchange any of the 34 global currencies held in your Multi-Currency IBAN and a further 100 cross-currency pairs.

Open your Account Today in under 10 minutes

Biometric Face Scan

We will take a photo of your Government ID (passport or driving licence) and a video selfie to compare your identity.

Automated AML

We will automatically check your application for HM Treasury, EU, OFAC and Global Sanctions and AML lists.

Soft Credit Check

We will run a soft credit check, fraud and other checks with your permission, to verify your address and identity match.

Account Open in 10 Mins

Subject to information and fraud checks, we will open your Entrepeneur Account in 10 minutes and your Business Account within 2 business days

Explore our Plans

Make your Business Grow with the right Account

Entrepreneurs Account

Self-employed, sole traders and internationally mobile

Account is held in your personal name

Access to 33+ currencies

Pay and receive to over 180 counties

Business Account

For Limited Companies, Partnerships and other corporates

Automate revenue collection and payables

Access to 33+ currencies and 4 Local Bank Accounts

Pay and receive to over 180 countries

Trust us with Security & Support

30 Days Free Trial

We offer a no quibbles 30 day free trial. You can test all the features of the platform, and your subscription plan will commence in month 2.

Technical Support

Our Technical Support team is here to help you with platform troubleshooting. We offer live chat support and video chat.

FCA Regulated

Your funds are held in client safeguarding accounts with banking partners. Creditscript is authorised and regulated by the UK FCA.

CreditSCRIPT is the trading name of CreditSCRIPT (UK) Limited, a company registered in England and Wales with company number 09707996 with its registered office at 27 Old , Gloucester Street, London, United Kingdom WC1N 3AX. CreditSCRIPT is registered with the ICO with number 00010460513. If you using our Investment Services, You (the Professional Investor) will be participating in a test that we are undertaking as part of the FCA’s regulatory sandbox. The regulatory sandbox allows firms to test innovative offerings in a live environment. CreditSCRIPT (UK) Limited is authorized and regulated by the FCA with firm number 833654.

As with most forms of investment, CreditSCRIPT Asset Backed Securities (“CABS”) carry a degree of risk to your capital; in this case, if the borrower is unable to repay the underlying loan, the bond performance is payment dependent. Past performance does not guarantee future performance. Investment in CABS may not protected by the Financial Services Compensation Scheme (FSCS). In addition, by investing in CABS you have delegated your relationship with the borrower to an affiliate CreditSCRIPT Luxembourg, and you have no direct right of enforcement in the event of default. We recommend that prospective Professional Clients read the Risk Notice before investing. CABSs are for Professional and Eligible Clients only Retail Clients may access the electronic money service platform but will not be able to access the investment platform.

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Build and AutomateFinancial workflows