Equiniti International Payments Our services
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1 Equiniti International Payments Our services GLOBAL. FLEXIBLE. ASSURED
2 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.
3 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) United States of America (U.S. Dollar - USD) Tunisia (Tunisian Dinar - TND)
4 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)
5 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 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) Cambodia (Cambodia Riel - KHR) Cape Verde (Cape Verde Escaudo - CVE) Chad (Central African States CFA Franc BEAC - XAF) Burkina Faso (West African States CFA Franc BCEAO - XOF) Cameroon (Central African States CFA Franc BEAC - XAF) Cayman Islands (Cayman Island Dollar - KYD) Chile (Chilean Peso - CLP) Burundi (Burundi Franc - BIF) Canada (Canadian Dollar - CAD) Central African Rep. (Central African States CFA Franc BEAC - XAF) 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) Guinea (Guinea Republic Franc - GNF) Guinea-Bissau (West African States CFA Franc BCEAO - XOF) Guatemala (Guatemalan Quetzal - GTQ) 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)
6 Wire Payment Capability 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) Niger (West African States CFA Franc BCEAO - XOF) Nigeria (Nigerian Naira - NGN) Nicaragua (Nicaraguan Cordoba - NIO) 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) Sri Lanka (Sri Lankan Rupee - LKR) South Africa (South African Rand - ZAR) St.Vincent & Grenadines (Eastern Caribbean Dollar - XCD) Spain (Euro - EUR) 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 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)
7 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 States of America (U.S. Dollar - USD) United Arab Emirates (U.A.E. Dirham - AED)
8 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 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 States of America (U.S. Dollar - USD)
9 Contact us 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 Registered Office: Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. Registered in England and Wales No Part of the Equiniti Group.
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