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Local Payments

Make use of our local route to send payments anywhere in the world,
given the beneficiary has a receiving account in that currency.

SEPA countries with local EUR payments

Australia
Austria
Belgium
Canada
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hong Kong
Hungary
India
Indonesia
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malaysia
Netherlands
Norway
Philippines
Poland
Portugal
San Marino
Singapore
Slovakia
Slovenia
Spain
Sweden
United Kingdom
United States
Vatican

Countries with local payments in domestic currency

Austria
Belgium
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Ireland
Italy
Latvia
Lithuania
Luxembourg
Netherlands
Norway
Poland
Portugal
Romania
San Marino
Slovakia
Slovenia
Spain
Sweden
Switzerland
United Kingdom

Important stuff

Brexit: CreditSCRIPT being a European Entity, is regulated for its service under the e-money license. This implies that unfortunately we are unable to offer to our customers operating in the EU the following currencies: Bahrain Dinar (BHD), Bulgarian Lev (BGN), Chinese Yuan (CNY), Israeli Shekel (ILS), Kuwait Dinar (KWD), Omani Rial (OMR), Qatar Rial (QAR), Russian Ruble (RUB), Thai Baht (THB) and Ugandan Shilling (UGX).

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.

Russian Ruble (RUB): RUB is supported as a selling currency only. You cannot convert any other currency into RUB for payments.

Local Payment Restrictions: Local Payment routes cannot be used if you want to send local DKK, EUR, GBP, NOK or SEK payments where the destination country or the ultimate payer is in one of the following: Andorra, Cayman Islands, Cyprus, Gibraltar, Guernsey, Isle of Man, Jersey, Liechtenstein, Malta, Monaco.

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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.

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.





ⓒ 2021 CreditSCRIPT UK Ltd. All rights reserved.