Products
Our products range from our own brand payment accounts from individuals and businesses via CardOneMoney, to a variety of FX solutions and payment transfers.
Customers can reach us via our websites and mobile apps as well as speaking to our FX dealers directly.
We offer a variety of products across B2B and B2C markets, summarised below. For full details click here.
BROWSE
Detailed Offering
- Equals can receive 38 currencies in the own name multi-currency IBAN.
- Customers can hold - either though exchange or via pooled accounts - up to 46 currencies (although no single customer can hold all 46 currencies as it depends on which banks process them through)
- Customers can pay out via our online platform 65 currencies (which includes the CAB currencies)
- Equals can pay out in up to 140 currencies (this includes manually booking worldlink via Citi – if the customer can be processed via Citi, and a few other delivery only currencies across the other banks.)
- In terms of domestic settlement:
Inbound – total currencies 4:
- UK (FPS, BACS, CHAPS),
- Jersey also local collection available
- EU (SCT and Sepa Instant directly through both EMEU and EMUK, also SCT in Spain, Ireland and France via Citi),
- US (ACH, FedWire via MCB)
- UAE is currently closed
- SG, TH account openings are in progress
Outbound – total currencies live 3, in pipeline 9 instant and 90 ACH:
- UK (FPS)
- EU (SCT, Sepa Instant directly, SCT also via Citi)
- US (ACH & FedWire via MCB)
- Worldlink development in progress (see below) will deliver instant in SG, IN, ID, TH, MX, CA, HK, AU & VT as well as 90 ACH currencies (most global ACH networks, all at full value]