Payment Cut Off Times

Our regulatory guide to the countries from which we can serve you and your corporate clients.
Get to Know the Important Cut Off Times by Currency
This payment guide is intended to provide you with a comprehensive guide to cut off times, and further information on both Local (domestic) routes and International SWIFT priority payments.
Restricted Currencies
**CreditSCRIPT has as restricted currencies: Indian Rupee (INR), Indonesian Rupiah (IDR), Malaysian Ringgit (MYR) and Philippine Peso (PHP). They cannot be funded directly but can be bought by converting another supported currency and they can only be sold back under exceptional scenarios.
SWIFT (Priority)
SWIFT Cut off Time
Local (Regular)
Local Cut off Time
Australian Dollar (AUD)
1 day
2:00 pm
1 day
1:30 pm
Bahraini Dinar (BHD)
1 day
2:00 pm
British Pound Sterling (GBP)
0 days
4.15 pm
0 days
24-hour weekday availability
Bulgarian Lev (BGN)
0 days
8:30 am
Canadian Dollar (CAD)
0 days
4:45 pm
0 days
4:00 pm
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Updated at September 2022
Trading Terminology
0 days:T+O (TOD, or same day)1 day:T+1 (TOM, or next day)2 days:T+2 (Spot)3 days:T+3 (Spot + 1)

Priority (SWIFT):International Payment: The duration it takes to make a payment via SWIFTRegular (Local): Local Payment: The duration it takes to make a local payment in the same countryCut-off Times: The times funds must be received and cleared by CreditSCRIPT in order to honor your instructionResources: Currency Pairs: List of currencies which can be traded with one another
Payment Guides: guidance on how to make a payment in the associated currency
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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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