180 countries - Equiniti International Payments

Equiniti International Payments
Our services
GLOBAL. FLEXIBLE. ASSURED
Equiniti International Payments is the assured alternative to banks
for large businesses. As part of Equiniti, a specialist payments
provider making £94 billion in complex payments every year,
our clients are certain that payments will be accurate,
on time and secure.
We offer a comprehensive range of payment solutions to over
180 countries and recognise the challenges faced by large
businesses when it comes to international payments. And we
use our specialist technology and regulatory expertise to
overcome them.
ACH Payments
Local currency ACH (Automated Clearing House) payments can be made
to 23 countries in 23 currencies.
Benefits Include: Similar to UK BACs, this is a cost effective payment
method with a known delivery timeline, known resolution process and
full value to recipients.
ACH Payment Capability - 23 Countries
Australia (Australian Dollar - AUD)
Brazil (Brazilian Real - BRL)
Canada (Canadian Dollar - CAD)
Denmark (Danish Krone - DKK)
Dominican Republic (Dominican Peso
- DOP)
Hong Kong (Hong Kong Dollar - HKD)
Hungary (Hungarian Forint - HUF)
India (Indian Rupee - INR)
Indonesia (Indonesian Rupiah - IDR)
Israel (Israeli Shekel - ILS)
Jamaica (Jamaican Dollar - JMD)
Mexico (Mexican Peso - MXN)
Morocco (Moroccan Dirham - MAD)
New Zealand (New Zealand Dollar NZD)
Norway (Norwegian Krone - NOK)
Poland (Polish Zloty - PLN)
Singapore (Singapore Dollar - SGD)
South Africa (South African Rand - ZAR)
Sweden (Swedish Krona - SEK)
Trinidad and Tobago (Trinidad and
Tobago Dollar - TTD)
Tunisia (Tunisian Dinar - TND)
United Kingdom (U.K. Pound Sterling
- GBP)
United States of America (U.S. Dollar
- USD)
SEPA Payments
Single Euro Payments Area (SEPA) is the payments integration initiative of the
European Union for simplification and harmonisation of transfers in the payment currency
EUR. Euro SEPA Credit Transfers can currently be processed in 36 countries:
SEPA Payment Capability - 36 Countries
Austria (Euro - EUR)
Belgium (Euro - EUR)
Bulgaria (Euro - EUR)
Croatia (Euro - EUR)
Cyprus (Euro - EUR)
Czech Republic (Euro - EUR)
Denmark (Euro - EUR)
Estonia (Euro - EUR)
Finland (Euro - EUR)
France (Euro - EUR)
Germany (Euro - EUR)
Greece (Euro - EUR)
Hungary (Euro - EUR)
Iceland (Euro - EUR)
Ireland (Euro - EUR)
Italy (Euro - EUR)
Latvia (Euro - EUR)
Liechtenstein (Euro - EUR)
Lithuania (Euro - EUR)
Luxembourg (Euro - EUR)
Malta (Euro - EUR)
Italy (Euro - EUR)
Netherlands (Euro - EUR)
Liechtenstein (Euro - EUR)
Monaco (Euro - EUR)
Portugal (Euro - EUR)
Norway (Euro - EUR)
Poland (Euro - EUR)
Slovakia (Euro - EUR)
Romania (Euro - EUR)
San Marino (Euro - EUR)
Sweden (Euro - EUR)
Slovenia (Euro - EUR)
Spain (Euro - EUR)
Switzerland (Euro - EUR)
United Kingdom (Euro - EUR)
Wire payments
Standard wire transfers are currently available to 171 countries in 88 currencies.
Benefits Include: Transparency and control of fees, fully traceable transactions,
local currency payments available or send USD, EUR or GBP payments.
Wire Payment Capability - 171 Countries
Albania (Albanian Lek - ALL)
Algeria (Algerian Dinar - DZD)
Angola (Angola Kwanza - AOA)
Anguilla (Eastern Caribbean Dollar XCD)
Antigua (Eastern Caribbean Dollar XCD)
Armenia (Armenian Dram - AMD)
Aruba (Arubian Florin - AWG)
Australia (Australian Dollar - AUD)
Austria (Euro - EUR)
Azerbaijan (Azerbaijan Manat - AZN)
Bahamas (Bahamian Dollar - BSD)
Bahrain (Bahraini Dinar - BHD)
Bangladesh (Bangladesh Taka - BDT)
Barbados (Barbados Dollar - BBD)
Belgium (Euro - EUR)
Belize (Belize Dollar - BZD)
Benin (West African States CFA Franc
BCEAO - XOF)
Bermuda (Bermudian Dollar - BMD)
Bhutan (Bhutan Ngultram - BTN)
Bolivia (Bolivian Boliviano - BOB)
Bosnia and Herzegovina (Bosnia &
Herzegovina Convertible Mark - BAM)
Botswana (Botswana Pula - BWP)
Brazil (Brazilian Real - BRL)
Brunei Darussalam (Brunei Dollar - BND)
Bulgaria (Bulgarian Lev - BGN)
Burkina Faso (West African States CFA
Franc BCEAO - XOF)
Burundi (Burundi Franc - BIF)
Cambodia (Cambodia Riel - KHR)
Cameroon (Central African States CFA
Franc BEAC - XAF)
Canada (Canadian Dollar - CAD)
Cape Verde (Cape Verde Escaudo - CVE)
Cayman Islands (Cayman Island Dollar
- KYD)
Central African Rep. (Central African
States CFA Franc BEAC - XAF)
Chad (Central African States CFA Franc
BEAC - XAF)
Chile (Chilean Peso - CLP)
China (Chinese Renminbi - CNY)
Colombia (Colombian Peso - COP)
Comoros (Comoros Frans - KMF)
Congo (Central African States CFA Franc
BEAC - XAF)
Congo,(DRC) (Congolese Franc - CDF)
Costa Rica (Costa Rican Colon - CRC)
Cote D’ivoire (West African States CFA
Franc BCEAO - XOF)
Croatia (Croatian Kuna - HRK)
Cyprus (Euro - EUR)
Czech Republic (Czech Koruna - CZK)
Denmark (Danish Krone - DKK)
Djibouti (Djibouti Franc - DJF)
Dominica (Eastern Caribbean Dollar XCD)
Dominican Republic (Dominican Peso
- DOP)
Egypt (Egyptian Pound - EGP)
Equatorial Guinea (Central African
States CFA Franc BEAC - XAF)
Eritrea (Eritrea Nakfa - ERN)
Estonia (Euro - EUR)
Ethiopia (Ethiopia Birr - ETB)
Fiji (Fiji Dollar - FJD)
Finland (Euro - EUR)
France (Euro - EUR)
French Polynesia (Central Pacific Franc - XPF) Gabon (Central African States CFA Franc
BEAC - XAF)
Gambia (Gambian Dalasi - GMD)
Georgia (Georgian Lari - GEL)
Germany (Euro - EUR)
Ghana (Ghanian Cedi - GHS)
Greece (Euro - EUR)
Grenada (Eastern Caribbean Dollar XCD)
Guatemala (Guatemalan Quetzal - GTQ)
Guinea (Guinea Republic Franc - GNF)
Guinea-Bissau (West African States CFA
Franc BCEAO - XOF)
Guyana (Guyana Dollar - GYD)
Haiti (Haitian Gourde - HTG)
Honduras (Honduran Lempira - HNL)
Hong Kong (Hong Kong Dollar - HKD)
Hungary (Hungarian Forint - HUF)
India (Indian Rupee - INR)
Indonesia (Indonesian Rupiah - IDR)
Ireland (Euro - EUR)
Israel (Israeli Shekel - ILS)
Italy (Euro - EUR)
Jamaica (Jamaican Dollar - JMD)
Japan (Japanese Yen - JPY)
Jordan (Jordanian Dinar - JOD)
Kazakhstan (Kazakhstani Tenge - KZT)
Kenya (Kenyan Shilling - KES)
Korea, South (Korean Won - KRW)
Kuwait (Kuwaiti Dinar - KWD)
Kyrgyzstan (Kyrgyzstan Som - KGS)
Laos (Laos Kip - LAK)
Latvia (Euro - EUR)
Lebanon (Lebanese Pound - LBP)
Lesotho (Lesotho Malati - LSL)
Liechtenstein (Swiss Franc - CHF)
Lithuania (Euro - EUR)
Luxembourg (Euro - EUR)
Wire Payment Capability - 171 Countries
Macao (Macau Pataca - MOP)
Macedonia, (FYR) (Macedonia Denar - MKD)
Madagascar (Madagascar Ariary - MGA)
Malawi (Malawi Kwacha - MWK)
Malaysia (Malaysian Ringgit - MYR)
Maldives (Maldives Rufiyaa - MVR)
Mali (West African States CFA Franc
BCEAO - XOF)
Malta (Euro - EUR)
Mauritania (Mauritanian Olguiya - MRO)
Mauritius (Mauritius Rupee - MUR)
Mexico (Mexican Peso - MXN)
Moldova (Maldavian Lieu - MDL)
Mongolia (Mongolian Tugrik - MNT)
Montenegro (Euro - EUR)
Montserrat (Eastern Caribbean Dollar
- XCD)
Morocco (Moroccan Dirham - MAD)
Mozambique (Mozambique Metical MZN)
Namibia (Namibian Dollar - NAD)
Nepal (Nepal Rupee - NPR)
Netherlands (Euro - EUR)
Netherlands Antilles (Netherlands Antillean
Guilder - ANG)
New Caledonia (Central Pacific Franc - XPF)
New Zealand (New Zealand Dollar NZD)
Nicaragua (Nicaraguan Cordoba - NIO)
Niger (West African States CFA Franc
BCEAO - XOF)
Nigeria (Nigerian Naira - NGN)
Norway (Norwegian Krone - NOK)
Oman (Omani Rial - OMR)
Pakistan (Pakistani Rupee - PKR)
Papua and Guinea (Papua New Guinea
Kina - PGK)
Paraguay (Paraguayan Guarani - PYG)
Peru (Peruvian New Sol - PEN)
Philippines (Philippine Peso - PHP)
Poland (Polish Zloty - PLN)
Portugal (Euro - EUR)
Qatar (Qatari Rial - QAR)
Romania (Romanian Leu - RON)
Russia (Russian Ruble - RUB)
Rwanda (Rwandan Franc - RWF)
Saint Kitts and Nevis (Eastern Caribbean
Dollar - XCD)
Saint Lucia (Eastern Caribbean Dollar
- XCD)
Samoa (Samoan Tala - WST)
Sao Tome and Principe (Dobra - STD)
Saudi Arabia (Saudi Riyal - SAR)
Senegal (West African States CFA Franc
BCEAO - XOF)
Serbia (Serbian Dinar - RSD)
Seychelles (Seychelles Rupee - SCR)
Sierra Leone (Sierra Leone Leone - SLL)
Singapore (Singapore Dollar - SGD)
Slovakia (Euro - EUR)
Slovenia (Euro - EUR)
Solomon Islands (Solomon Islands Dollar SBD)
South Africa (South African Rand - ZAR)
Spain (Euro - EUR)
Sri Lanka (Sri Lankan Rupee - LKR)
St.Vincent & Grenadines (Eastern
Caribbean Dollar - XCD)
Suriname (Suriname Dollar - SRD)
Swaziland (Swaziland Lilangeni - SZL)
Sweden (Swedish Krona - SEK)
Switzerland (Swiss Franc - CHF)
Taiwan (Taiwan New Dollar - TWD)
Tanzania (Tanzanian Shilling - TZS)
Thailand (Thai Baht - THB)
Togo (West African States CFA Franc BCEAO
- XOF)
Tonga (Tongan Pa’anga - TOP)
Trinidad and Tobago (Trinidad and
Tobago Dollar - TTD)
Tunisia (Tunisian Dinar - TND)
Turkey (Turkish Lira - TRY)
Uganda (Ugandan Shilling - UGX)
United Arab Emirates (U.A.E. Dirham - AED)
United Kingdom (U.K. Pound Sterling
- GBP)
United States of America (U.S. Dollar
- USD)
Uruguay (Uruguayan Peso - UYU)
Uzbekistan (Uzbekistan Sum - UZS)
Vanuatu (Vanuatu Vatu - VUV)
Viet Nam (Vietnam Dong - VND)
Wallis and Futuna (Central Pacific Franc XPF)
Zambia (Zambia Kwacha - ZMW)
Remote Cheques
Available to 43 countries in 30 currencies, we print and send remote cheques to
your beneficiaries based on your instructions.
Benefits Include: Remote cheques are another available option to send secure
global payments and an ideal payment method to deliver payment in instances
where you do not have the beneficiary’s banking details.
Cheque - 45 Countries
Australia (Australian Dollar - AUD)
Austria (Euro - EUR)
Bahrain (Bahraini Dinar - BHD)
Belgium (Euro - EUR)
Brunei Darussalam (Brunei Dollar - BND)
Canada (Canadian Dollar - CAD)
Cyprus (Euro - EUR)
Denmark (Danish Krone - DKK)
Estonia (Euro - EUR)
Fiji (Fiji Dollar - FJD)
Finland (Euro - EUR)
France (Euro - EUR)
Germany (Euro - EUR)
Greece (Euro - EUR)
Hong Kong (Hong Kong Dollar - HKD)
India (Indian Rupee - INR)
Indonesia (Indonesian Rupiah - IDR)
Ireland (Euro - EUR)
Italy (Euro - EUR)
Japan (Japanese Yen - JPY)
Kenya (Kenyan Shilling - KES)
Kuwait (Kuwaiti Dinar - KWD)
Malta (Euro - EUR)
Mexico (Mexican Peso - MXN)
Montenegro (Euro - EUR)
Morocco (Moroccan Dirham - MAD)
New Zealand (New Zealand Dollar NZD)
Norway (Norwegian Krone - NOK)
Oman (Omani Rial - OMR)
Philippines (Philippine Peso - PHP)
Portugal (Euro - EUR)
Saudi Arabia (Saudi Riyal - SAR)
Singapore (Singapore Dollar - SGD)
South Africa (South African Rand - ZAR)
Spain (Euro - EUR)
Sweden (Swedish Krona - SEK)
Switzerland (Swiss Franc - CHF)
Thailand (Thai Baht - THB)
Tunisia (Tunisian Dinar - TND)
Turkey (Turkish Lira - TRY)
United Arab Emirates (U.A.E. Dirham
- AED)
United Kingdom (U.K. Pound Sterling
- GBP)
United States of America (U.S. Dollar - USD)
Forward Currencies
This service is often considered part of currency risk management because forward
contracts can help manage your exposure to currency fluctuations, helping your
business make payments at an agreed and known foreign exchange rate.
We offer clients Fixed and Open forward contracts in 26 currencies.
Fixed Forward
Fixed forward contracts allow you to purchase select currencies and take delivery of
your forward currency on a specific date.
Open Forward
Open forward contracts allow you to drawn down smaller amounts of your forward
currency as and when you need it over a set period.
Forward Currencies
Australia (Australian Dollar - AUD)
Euro - (EUR)
Bahrain (Bahraini Dinar - BHD)
Canada (Canadian Dollar - CAD)
Czech Republic (Czech Koruna - CZK)
Denmark (Danish Krone - DKK)
Hong Kong (Hong Kong Dollar - HKD)
Hungary (Hungarian Forint - HUF)
Israel (Israeli Shekel - ILS)
Japan (Japanese Yen - JPY)
Jordan (Jordanian Dinar - JOD)
Mexico (Mexican Peso - MXN)
New Zealand (New Zealand Dollar
Norway (Norwegian Krone - NOK)
Oman (Omani Rial - OMR)
Poland (Polish Zloty - PLN)
Saudi Arabia (Saudi Riyal - SAR)
Singapore (Singapore Dollar - SGD)
South Africa (South African Rand - ZAR)
Sweden (Swedish Krona - SEK)
Switzerland (Swiss Franc - CHF)
Thailand (Thai Baht - THB)
Turkey (Turkish Lira - TRY)
United Arab Emirates (U.A.E. Dirham
- AED)
United Kingdom (U.K. Pound Sterling
- GBP)
United States of America (U.S. Dollar USD)
Funding Currencies
Clients have the ability to settle payments with us in the following 26 currencies.
Funding Currencies
Australia (Australian Dollar - AUD)
Euro - (EUR)
Bahrain (Bahraini Dinar - BHD)
Canada (Canadian Dollar - CAD)
Czech Republic (Czech Koruna - CZK)
Denmark (Danish Krone - DKK)
Hong Kong (Hong Kong Dollar - HKD)
Hungary (Hungarian Forint - HUF)
Israel (Israeli Shekel - ILS)
Japan (Japanese Yen - JPY)
Jordan (Jordanian Dinar - JOD)
Mexico (Mexican Peso - MXN)
New Zealand (New Zealand Dollar
Norway (Norwegian Krone - NOK)
Oman (Omani Rial - OMR)
Poland (Polish Zloty - PLN)
Saudi Arabia (Saudi Riyal - SAR)
Singapore (Singapore Dollar - SGD)
South Africa (South African Rand - ZAR)
Sweden (Swedish Krona - SEK)
Switzerland (Swiss Franc - CHF)
Thailand (Thai Baht - THB)
Turkey (Turkish Lira - TRY)
United Arab Emirates (U.A.E. Dirham
- AED)
United Kingdom (U.K. Pound Sterling
- GBP)
United States of America (U.S. Dollar USD)
Contact us
+44 844 7761836
[email protected]
equinitiinternational.com
Equiniti International Payments is a trading name of Paymaster (1836) Limited
which is authorised and regulated by the Financial Conduct Authority under the
Payment Services Regulations 2009. Registered Office: Sutherland House, Russell
Way, Crawley, West Sussex RH10 1UH. Registered in England and Wales No. 3249700.
Part of the Equiniti Group.