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  2019
 
BNI membership

Became a member of Business Network International in Lithuania

      
 
  2018
 
      
Evolution of clientele

First publicly listed company becomes a client

Regulatory re-authorisation

Granted re-authorisation by the FCA under the revised Payment Services Directive (PSD2)

      
      
Currency risk managment

FX forwards were added to our product suite

 
  2017
 
Global coverage

First payment processed outside the European borders

      
      
Tools for business

A suite of tools for business made available to clients

Partnership with Credital

Entered into a partnership with an alternative funding provider for small businesses

      
      
Partnership with InvoiceBerry

Launched a partnership with an online invoicing platform

 
  2016
 
Geographical expansion

Expanded our offering to all 19 euro zone countries

      
      
FinTech community

Joined the global Think Rise network

 
  2015
 
Regulatory status upgrade

Regulatory status upgraded to the Authorised Payment Institution

      
 
  2014
 
      
World bank ranking

First inclusion in the World Bank ranking as the top provider

 
  2011
 
FCA licence

Granted the Small Payment Institution licence by the Financial Conduct Authority

      
      
HMRC permission

Obtained the permission from HM Revenue & Customs to act as a money remitter

Inception

Founded in London, UK

      

Safety and Security

We follow strict regulatory standards to move your money safely and securely.

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Licensed by

HM Revenue & Customs (No. XBML00000150442)

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Serving clients since 2011

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Compliant with the

Data Protection Act and General Data Protection Regulation

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Using secure technology with data encryption

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Our business is continuously expanding and we are always looking for committed new members to join the team