REGULATIONS

Supported Currencies for Conversion

Our regulatory guide to the countries from which we can serve you and your corporate clients.

You can convert the following currencies and hold them into your wallet

1. Australian Dollar / AUD
2. Bahrain Dinar / BHD
3. Bulgarian Lev / BGN
4. Canadian Dollar / CAD
5. Chinese Yuan / CNH
6. Croatian Kuna / HRK
7. Czech Koruna / CZK
8. Danish Krone / DKK
9. Euro / EUR
10. Hong Kong Dollar / HKD
11. Hungarian Forint / HUF
12. Indian Rupee / INR *
13. Indonesian Rupiah / IDR *
14. Israeli Shekel / ILS
15. Japanese Yen / JPY
16. Kenyan Shilling / KES
17. Kuwait Dinar / KWD
18. Malaysian Ringgit / MYR *
19. Mexican Peso / MXN
20. New Zealand Dollar / NZD
21. Norwegian Krone / NOK
22. Omani Rial / OMR
23. Philippine Peso / PHP
24. Polish Zloty / PLN
25. Qatar Rial / QAR
26. Romanian Leu / RON
27. Russian Ruble / RUB **
28. Saudi Riyal / SAR
29. Singapore Dollar / SGD
30. South African Rand / ZAR *
31. Swedish Krona / SEK
32. Swiss Franc / CHF
33. Thai Baht / THB
34. Turkish Lira / TRY
35. Ugandan Shilling / UGX
36. UK Sterling / GBP
37. United Arab Emirates Dirham / AED
38. US Dollar / USD
Updated at September 2022
* Restricted currencies
** Russian Ruble (RUB) - Please note that we’re not currently supporting RUB transactions due to the conflict in Ukraine.


Important
Restricted currencies
Indian Rupee (INR), Indonesian Rupiah (IDR), Malaysian Ringgit (MYR) andPhilippine Peso (PHP) are restricted currencies. You cannot fund these currencies directly. They can only be bought by converting another supported currency and sold back only in exceptional scenarios. Please note that Cut off times vary by the Sell currency, please check each Payment Guide for details.

Mexican Peso
Regular MXN payments are closed to new customers at the current time. Please contact your our Support Team to register your interest and we’ll let you know you when we make them available again.

Chinese Yuan
Clients can make CNY payments by converting funds firstly to CNH and then to CNY.

Russian Ruble
We are not currently supporting RUB transactions due to the conflict in Ukraine. When RUB is supported, it is as as a sell only currency. You cannot convert any other currency into RUB for payments.
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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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