MOVING BETWEEN
CURRENCIES
HAS NEVER BEEN EASIER
The globally authorised and regulated UK-based dealing team is at your service, ask about fixed rates, local collection, multiple payments, Smart IBAN and more.
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Set up an account for an Individual or a Business and choose the amount of involvement you would like to have with any currency exchange.
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BUSINESS ACCOUNT
One single business bank account with the ability to hold 34 currencies and trade many more. Simplify your accounting and invoicing, cut all FOREX costs.
You will need to provide:
Business registration and activity details including supporting documents
Details of Directors and ultimate beneficial owners
How you will use your account
INDIVIDUAL ACCOUNT
Your personal secure platform and FCA regulated online currency wallet. Hold multiple currencies, send funds to multiple beneficiaries, pay overseas bills and purchase international items at the best rates available.
You will need to provide:
Your personal details
Your source of funds
How you will use your account
INTRODUCTION
An independent international payment solution
An independent international payments company, allowing individual and corporate customers to achieve more competitive exchange rates than they are currently achieving via existing banking or broker relationships.
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Clients are offered financial solutions including currency exchange, fast payment routing and treasury functions to help grow their businesses internationally.
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A transparent, simple and solutions-based approach to managing your currency needs.
Giving you access to over 30 competitively priced currencies through our partners' relationships with tier-one banks which can be delivered to more than 200 countries. Take advantage of live rates and flexible settlement features to coincide with your company or personal needs.
RECEIVING FUNDS
Access to over 30 currencies delivered to more than 200 countries
As well as specialising in the conversion of currencies, our customers are provided with the ability to receive funds from their customers.
Funds are accepted via SWIFT or locally routed payment schemes in the UK and Europe.
ONLINE PLATFORM
& DEDICATED SERVICE
An intuitive web-based payment platform allows our customers to book trades and make payments anywhere in the world, 24 hours a day from their PC, laptop, mobile or tablet.
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If you prefer to speak to someone when you make a trade or payment, your dedicated dealer will always be on hand to help.
SUPER FAST ONBOARDING
A team of onboarding experts work around the clock ensuring the review of your KYC & AML application to the highest standards to give you the advantage of service as soon as possible.
PERMISSION-BASED INFRASTRUCTURE
We understand that each customer is unique. Therefore, this online payments platform has been created to allow flexibility with accessibility levels.
PROTECTION & SECURITY
The protection of funds is of paramount importance ensuring that processes are integrated with two-factor authentication and multi-level authorisation capabilities.
BEYOND BORDERS
Internationalism is freedom
Please send us your comments or questions and we'll get back to you. If your enquiry is urgent (we respond within business hours of GMT+4), please send us a whatsapp here.
CONTACT US
SITEMAP
CONTACT
Carrick House, Roundabout Off M2 Motorway,
The Vale, 31301,
Grand Baie, Mauritius
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Chester House, Pulham High Street
London, SW6 3JA
United Kingdom
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Regulated Partner | Payment services for Carrick Catalyst are provided by Sciopay Limited. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951 | Terms & Conditions
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All relevant funds are held in separate accounts with tier one banks. This allows ring-fencing of funds from all company bank accounts and therefore, fully protects it from the unlikely event of the platform liquidating.
© 2023 Carrick Catalyst | Carrick Investment Services | BRN / C16128068 | LICENSED BY THE FSC / C1114013661
Carrick House | Roundabout Off M2 Motorway, The Vale, 31301, Grand Baie, Mauritius | Terms & Conditions | Cookie Policy | Privacy Policy
Carrick Catalyst as a registered trading name of Carrick Investment Services, a registered Authorised Financial Services Provider. The terms set out above govern all communications
transmitted from or on behalf of Carrick Catalyst and/or Carrick Wealth.