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:Account Description

Currency exchange liquidity is provided by Supercapital  or customers can set their own price outside or even inside the market.

Every account comes with a UK sort code and account number and IBANs, facilitating GBP, EUR and USD deposits, as well as wallets to hold balances in 33 other currencies.  

All accounts are cryptographically secured and protected by the most sophisticated, multi-factor authentication and behavioural analytics for 100% security.

:Application Process

  1. Scan your driving license or passport
  2. Confirm your name, address and date of birth
  3. Register your biometrics for security
  4. Select your business (if applicable)
  5. Establish the purpose for the account

Payments to other account holders are instant, free and available 24/7. Make your account discoverable with your email, phone number or social media IDs. Pay and get paid without having to share your sensitive account details.

:Features

Add multiple users per account with different levels of permission for viewing transactions, exchanging currency, creating payees and making payments with multi-signing authority, and access via API for integration to existing workflows with just one line of code.

End-to-end encrypted messaging, negotiation, invoice/receipt and record keeping all form an integral part of the financial transaction, making it easy to keep track of the terms of the deal and eliminating the need for separate reconciliation.

Choice of making international payments using domestic payment schemes or SWIFT according to cost or speed preference. Accounts also include a multi-currency MasterCard debit card that can be used in the UK and abroad.

Converse naturally with your digital assistant about all aspects of managing your account using your preferred communication channel - Skype, Facebook Messenger, WhatsApp, Telegram, etc...

:Information

© 2016 Supercapital Ltd, 3 Beeston Place, London, SW1W 0JJ

Authorised & Regulated by the Financial Conduct Authority under the Payment Services Regulations 2009 (no. 662541)

Registered under the HMRC Money Laundering Regulations 2007 (no. 12752676)  

Registered with the Information Commissioner’s Office (ICO) under the Data Protection Act (no. ZA060138)

Registered with the IRS under FATCA (GIIN KGSCU6.99999.SL.826)