Payment Guide

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

Get country specific details for your cross-border payments

1. Australian Dollar / AUD
2. Bahraini Dinar / BHD
3. British Pound Sterling / GBP
4. Bulgarian Lev / BGN
5. Canadian Dollar / CAD
6. Chinese Yuan / CNY
7. Croatian Kuna / HRK
8. Czech Republic Koruna / CZK
9. Danish Krone / DKK
10. Euro / EUR
11. Hong Kong Dollar / HKD
12. Hungarian Forint / HUF
13. Indian Rupee / INR
14. Indonesian Rupiah / IDR
15. Israeli New Sheqel / ILS
16. Japanese Yen / JPY
17. Kenyan Shilling / KES
18. Kuwaiti Dinar / KWD
19. Malaysian Ringgit / MYR
20. Mexican Peso / MXN
21. New Zealand Dollar / NZD
22. Norwegian Krone / NOK
23. Omani Rial / OMR
24. Philippine Peso / PHP
25. Polish Zloty / PLN
26. Qatari Rial / QAR
27. Romanian Leu / RON
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. UAE Dirham / AED
36. Ugandan Shilling / UGX
37. United States Dollar / USD
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 be aware that cutoff times vary by the sell 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.

ⓒ 2022 CreditSCRIPT UK Ltd. All rights reserved.