FX Solutions, Currency Exchange, Global FX, collect, holding fund, third party payment



Driving Growth: Innovative
Financial and Payment Solutions for Your Business

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Atban Secure Payment, FX and Fintech Solutions

Atban's Financial Solutions Corp. (AFSC) has forged strategic partnerships, providing clients access to unique and comprehensive payment solutions. In an evolving payments landscape, AFSC integrates cutting-edge technologies with traditional financial institutions, saving clients time and money while enhancing transactional efficiency.

Our independence enables us to tailor solutions specifically to your business’s payment needs.
Sending or receiving foreign currency payments can be a time consuming and costly process, especially if you use a bank. If you’re a business, profit margins can easily be eroded through opaque charges hidden within poor exchange rates.

AFSC provides competitive exchange rates for receiving and sending payments in multiple currencies and serves a growing market of businesses transacting globally.

Collect

Your own named IBAN multi-currency account lets you receive international payments from 180+ countries and hold funds in 34 different currencies with zero bank charges and zero account opening fees.

Convert

Convert currencies using competitive spot and forward exchange rates, giving you consistent and transparent pricing.

Pay

Benefit from faster settlement speeds and cheaper transaction costs by connecting into our seamless and extensive banking network for both domestic and international payments.

FX risk management

Seemingly small fluctuations in exchange rates can dramatically impact the amount that need to be paid so our expert currency consultants work with our clients to identify the best FX solutions.

 For Businesses

We proudly support the growth ambitions of importers, exporters and other globally focused businesses, by offering you the following:

+ Avoid the hassle of constantly negotiating exchange rates with banks and brokers
+ Dedicated relationship manager to help you
+ Fix exchange rates ahead to reduce currency risk
+ Minimum £1,000 conversion size

For Individuals

Wherever you live in the world, we can offer you a simple way of transferring money abroad, or repatriating funds back to your home country – something useful for many people including ex-pats. Speak to us by phone, or get started online, to quickly appreciate the difference of:

+ Transparency and openness
+ Fast payments
+ Great exchange rates and zero bank fees
+ Avoid the expense of running foreign currency accounts
+ Minimum £1,000 conversion size

Overview & Highlights about

Business Account

A powerful foreign exchange and international payment solution tailored for globally trading companies that struggle to secure competitive exchange rates from banks or FX brokers.
Many businesses making currency payments remain unaware of the alternatives to the costly, slow, and inefficient services offered by traditional banks. Now more than ever, choosing the right international payment solution is crucial—one that not only saves costs but also supports your customers, streamlines your supply chain, and meets your operational needs efficiently.

AFSC has levelled the playing field in foreign exchange. Through our partnership with liquidity providers you can:
+ benefit from minimal bank charges for international currency transfers
+ enjoy a speedier, 24/7 currency transfer service
+ convert payments into 35 currencies, covering 212 countries
lock-in exchange rates
+ receive and convert payments from overseas customers
+ track payments via MT103 SWIFT messages
+ benefit from superb customer service

Reasons why businesses might use the platform:
+ Import/export payments
+ Sending funds to/from an overseas subsidiary
+ Paying overseas suppliers
+ Online merchant processing
+ Buying plant/machinery/property overseas
+ Acquiring foreign businesses
+ Repatriating foreign currency payments from abroad

Further Benefits For Companies Trading Globally
At AFSC we have turned the tide on international currency exchange services. Distinct from a bank or broker, we listen to what globally-orientated businesses need from their international currency partner, such as:
+ Four-eye authorisation option: multiple-access permissions and restrictions can be set for different users. These can incorporate trade-size limits, or restrict the user to view-only access
+ 24/7 access to the platform and the execution of transfers – an invaluable degree of flexibility for SMB customers travelling and working in different time zones
+ SWIFT settlement: For most currencies there are same day payment options
+ instant trade and confirmation emails
+ consistent pricing – free from ‘honeymoon’ exchange rates that just attract new customers, but which then lead to increased spread charges once you are on board as a client.
+ facility to operate with pre-saved beneficiary bank account information, saving you time by not having to look up details each time you transfer currency
+ built-in auto-validation software check for IBAN and BIC/SWIFT codes, so errors and delayed payments can be avoided
indefinite trading and payment history, rather than the 3 months some banks offer
+ Funds are safeguarded by our FCA-regulated e-money partners, at a credit institutions.

Overview & Highlights about

Personal Account

For years, individuals making payments to overseas third parties have faced hidden, exorbitant, and often unreasonable bank charges. Traditionally, private individuals had no access to competitive exchange rates for international transfers, burdened by both the inflated mark-up on exchange rates and the high fees imposed by banks.

Now, you can enjoy bank-beating rates for international transfers—whether you're purchasing an overseas property, a luxury car like a Ferrari, or anything in between.

International Currency Transfers for
Overseas Property

If you are buying your dream home overseas, you may need to make several international currency transfers for deposits, legal fees and then final settlement. AFSC, in conjunction with our payment providers, takes the pain out of these international transfers and prevents you from paying unreasonable and hidden bank charges that could cost you significantly more than necessary, every time you make a transfer. Once you have a beneficiary set up on the platform, it’s even quicker to do.

International Currency Transfers for Cars, Jewellery and Other Goods
If a shiny new motor from an overseas manufacturer or vendor has caught your eye, a cellar-load of fine wines from France, or something else priced over £1000 in foreign currency, let us handle the currency exchange and payment for you. The charges are significantly lower than that of banks and are totally transparent.

International Currency Transfers for Yachts and Pleasure Craft
Paying an international supplier for a new yacht, boat or pleasure craft can leave you all at sea if you are using a bank’s cumbersome, banking-hours-only and charge-laden service. We rule the waves on this one, saving you money that you can use to buy the very finest champagne with which to christen your boat, once you own it.

Overseas Tuition Fees
If you have a child at a school or university that is not in your country of residence, and need to pay tuition fees in the local currency, you can use the platform to save money on your international currency transfers. Doing the maths will instantly show you how much more cost-effective this is.

Emigration and Repatriation
Currency exchange costs are keenly felt by those choosing to move and live abroad and those returning back to their home country and needing to convert their money back into the local currency. We can help can save you a significant sum on your currency exchange, on currency transfers as low as £1000.

Salary, Pension and Mortgage Conversions
Those whose financial affairs, or property portfolios, intrinsically involve making currency transfers, turn to us to save themselves not just pennies, but sizeable sums of money.

You could be paying far too much on your currency exchange transactions, so take advantage of a free review of your past currency transactions to see how much money you could save.

Industries We Serve

+ Processing over $5 Billion of overseas payments annually with precision
+ Empowered our clients with over $500 million in funded overseas supplier payments within the past 12 months

Tech Startup

Transportation and Logistics

Oil and Gas

Food and Beverage

Stock Market

Manufacturing

E-commerce

Renewable Energy 

Biotech Firm

Healthcare Provider

Major Payment Providers-Licensing and Regulatory Information

Payment providers are the backbone of the modern economy, facilitating transactions between businesses and consumers. Here are some of the major players in the global payment industry:

The Currency Cloud Limited

Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).

Equals Connect Limited

Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).

GC Partners

GC Partners is authorised by the FCA under the Payment Services Regulations, 2017 (FRN: 504346). Registered as a Money Services Business, regulated by HM Revenue & Customs ("HMRC") under the Money Laundering Regulations 2017. (Registration number is 12137189). Registered in England and Wales. Company number 04675786. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP

Others 

1. Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference number: 900797. 
2. World First UK Ltd. is a UK registered company – our company number is 05022388. World First UK Ltd. is authorised by the Financial Conduct Authority (“FCA”) as an Electronic Money Institution under the Electronic Money Regulations 2011.
3. Privalgo Markets ltd (Reference number: 950964) and Privalgo ltd (Reference number: 900887) are regulated by the Financial Conduct Authority (FCA) as an Electric Money Institution.
4. Corpay is regulated by Financial Conduct Authority: FRN 596682
5. IFX (UK) Ltd, trading as IFX Payments, registered in England and Wales. Company Number: 05422718. Registered Office: 33 Cavendish Square, London, W1G 0PW, United Kingdom. IFX (UK) Ltd is authorised and regulated by the Financial Conduct Authority under the Electronic Money Regulations 2011 (FRN 900517) for the issuing of electronic money.

Add value to AFSC and grow your business 

Become an Affiliate

Our referral partners can benefit from access to our network of leading UK, European and International banks, all of which are active SWIFT members. We will also take on the responsibility of onboarding and providing ongoing support for the clients that are referred to us.

If you’d like to become one of our referral partners please get in touch today.

Become a Partner

A big part of our business is to discover and execute new paths for growth. By leveraging our capabilities and relationships we try to identify new opportunities in our industries. We look to partner up with cutting edge technology companies and financial institutions across a number of sectors to develop new product offering for our clients.

If you would like to become a partner then please feel free to contact us

Core Values

Vision Statement
To be the leading independent financial partner for SMEs and individuals, empowering them with transparent, innovative, and reliable currency transfer solutions globally.

Mission Statement
At Atban's Financial Solutions Corp., our mission is to support small and medium-sized enterprises and individuals in navigating global markets with ease. By leveraging our agility, transparency, and digital expertise, we aim to deliver exceptional foreign exchange services and round-the-clock payment solutions, fostering growth and financial success for businesses and individuals across the England and beyond.

Contact Us.

To discover more about AFSC’s global service and its advantages for you, please get in touch with our friendly and knowledgeable team.

Get in touch

Phone & Email

+44 741 836 74 74
support@atbanscorp.com

UK address

128 City Road, London, EC1V 2NX UK 

Other Service Locations 

+ Hong Kong
+ Singapore
+ Marshall Islands
+ British Virgin Islands
+ United Arab Emirates 

Copyright © 2024 Atban's Financial Solutions Corp. All Rights Reserved
AFSC only works with liquidity providers that are fully regulated or authorised by the Financial Conduct Authority or the relevant regulated body.