Our regulatory guide for each collection currency, organized by payment scheme.
Currency
Funds credited between (UK time)
Arrival Time
Maximum payment size
Will the full amount credited?
(AUD) Australian Dollar (AUD)
06:00 to 18:30
Sending bank dependent
No limit
Only if sent ours (OUR)
(BHD) Bahrain Dinar (BHD)
06:00 to 18:30
Sending bank dependent
No limit
Only if sent ours (OUR)
(BGN) Bulgarian Lev (BGN)
06:00 to 18:30
Sending bank dependent
No limit
Only if sent ours (OUR)
(CAD) Canadian Dollar (CAD)
06:00 to 18:30
Sending bank dependent
No limit
Only if sent ours (OUR)
(CNY) Chinese Yuan (CNY)
06:00 to 18:30
Sending bank dependent
No limit
Only if sent ours (OUR)
Rows per page:
5
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Updated at September 2022
Important Notice
* Russian Ruble (RUB) - Please note that we’re not currently supporting RUB transactions due to the conflict in Ukraine. Countries and territories: View the list of all the countries and territories we can collect funds from.
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.