CUSTOMERS

Business Account

The next generation multi-currency account for Global Business
Limited or Public Company
We will open an account in your company name, after conducting a search of the corporate register and due diligence to comply with local regulations.
Partnerships
We will open an account in your partnership name, after conducting a search of the corporate register and due diligence to comply with local regulations.
Other corporate entities
If you are a charity, trust or other complex corporate structure, we will consider your application if you apply through a trusted introducer (eg. solicitor or accountant).
A Global account built for global business
If your business is trading internationally, finding the right banking partners can be challenging and time consuming. Integrating multiple partners into your account systems and/or ERP can be even more daunting. Our Business account is built to support your business growth globally, with intelligent integrations coming soon for automate end to end accounts payable and receivable.
Multi-Currency SWIFT IBAN - 33 currencies
Local Accounts in 4 major currencies - GBP, EUR, USD, CAD
Chat support within 24 hours
Foreign Exchange integrated with Weekend FX on major currencies

Multi-Currency, Flexible & Convenient

Multi-Currency, Flexible & Convenient
Business Accounts come pre-configured with a single SWIFT enabled IBAN. Pay and receive and store 33 currencies in your wallet.
Convert your Currencies 24/7 including Weekends
You have the tools to target the right users with Customer.io. Take it one step further and use Collections to include specific information about your business and tailor it for each individual person. Importing your Collection data is easy. Upload a CSV, Google Sheet, or use our API.

4

Local Currencies
Account

33

Currencies
Covered

24/7

FX Coverage

0.59%

Interbank Rate
Markup

Act Local | Think Global

Multi-Currency, Flexible & Convenient
Welcome to multi-currency banking. We provide our Entrepreneurs with local bank accounts for UK, Europe, USA and Canada as standard. With local accounts in each country opened in your name with out banking partners, you have global functionality to do business without maintaining multiple relationships and details.


Convert your Currencies 24/7 including Weekends
We’ve got you covered for low cost payments to Europe, America and Asia/Australasia. When selecting your payment type, you can how select Local domestic routes instead of SWIFT and make significant savings in banking charges. Many suppliers and business relationships will also appreciate that they are not being significant deducted banking charges to receive the funds either.
Local Accounts in British Pounds (GBP)
Local Account in EURO (EUR)
Local Accounts in United States Dollar (USD)
Local Account in Canadian Dollar (CAD)
All funds are held in segregated client accounts in your name with global banking partners
Low Cost Payments with 14 Local Payment Routes

Western Europe

British Pound, Euro

Northern Europe

Danish Krone, Swedish Krona, Norwegian Krona

Eastern Europe

Hungarian Forint, Croatian Kuna, Polish Zloty, Romanian Leu

America

US Dollar, Canadian Dollar

Asia / Australasia

Australian Dollar, Singapore Dollar, Hong Kong Dollar
Pay and Receive to 75 countries worldwide
Business Accounts come pre-configured with a single SWIFT enabled IBAN. Pay and receive and store 33 currencies in your wallet and pay and receive to over 75 countries via local routes or SWIFT.
Self-employed, sole traders and internationally mobile
Account is held in your personal name
Access to 33+ currencies
Pay and receive to over 75 counties

Open your Account Today in under 10 minutes

Directors ID 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 Entrepreneur Account in 10 minutes and your Business Account within 2 business days
Get Started Today
    Accounts

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    Legal & Regulatory


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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