Benefits using Thwaytes Capital Group
START THE TRANSFER
Choose how much you want to send in EUR, GBP, USD and pick Mauritius as your destination country.
CHECK THE RATES
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Get competitive exchange rates, without NO transfer fees.
SEND THE MONEY
Enter the recipient's details and hit Send. We'll do the rest.
SEND MONEY TO MAURITIUS FAQs
Is there a limit to the amount I can transfer to Mauritius?
5,000 GBP is the minimum amount to send to Mauritius.
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There are generally no transfer limits for most currencies and destination countries, but our payment partners may have set limits on certain currencies.
Making large money transfers?
Not to worry. Whether you're paying tuition fees or putting down a deposit on a property in Mauritius, you can transfer large amounts of money just as easily as smaller amounts. We just might need more time to run extra checks.
FAQ 5
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How do Thwaytes Capital keep my payments to/from Mauritius safe?
We use two-factor authentication to make sure you're the only one who can log in to your account, and we'll send you anti-fraud warnings if we suspect that a transfer may be a scam. We also protect your personal data with our full-stack security systems.
We use a further range of best-in-class security methods 'behind the scenes' and, having already completed transfers to/from Mauritius and all around the world worth billions, rest assured your money will be safe at all times.
Please see our security page for more information
FAQ 6
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How long does it take to send money to Mauritius?
It will take 3 business days.
FAQ 4
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DEDICATED
FX MANAGER
Your will be appointed an FX Dealer with experience in both personal and business payments to Mauritius in Mauritian Rupees, who will oversee any rates the company or individual may need.
Payment Tracking
Sending money for either your business or for your family move the first time, can be nerve racking.
RELATIONSHIP
MANAGEMENT
We view our partnerships as a two way street:
Long lasting business value.
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Add Mauritius!
SIGN UP - Quick and easy to get your own unique IBAN number to start sending & receiving internationally in over 50+ currencies.
WHAT ELSE COMES WITH MY ACCOUNT...
A REAL PERSON
At Thwaytes Capital we believe in technology, but our real belief is having an experienced currency manager who wants to assist with your overseas admin.
Moving markets can affect businesses over time. Call in once you have opened your account and see what else we have to offer other than exchanging money.
FLEXIBLE HEDGING
Locking in an exchange rate with our providers.
You can tailor your amounts and dates allowing you to make flexible payments whilst still using your hedged exchange rate.
BULK PAYMENTS
Ask your account manager about bulk uploading regular or one-off payments.
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We can save you time and admin every month.
PAYMENT TRACKING
Our partners have GPI tracking in real time.
If there is a payment stuck or needs locating, we can provide straight away.
PAYROLL
We can organise your payroll every month.
You account with us, see what else we have to offer other than exchanging money.
ADDING BENEFICIARIES
When signing up with us at first or needing us to add some of your regular beneficiaries we can upload these onto your online platform.
PERSONAL ACCOUNT
GLOBAL PAYMENTS. MADE IN ONE PLACE.
E-WALLET ACCOUNT
Over 50+ currencies at your disposal whether you are sending
money to family members or buying a property abroad.
PROPERTIES
Our team can assist you with completion of your purchase.
Buying a house can take some time and you are required to change up your money meaning you have an exchange rate risk from agreeing the purchase to sending the money. Get in touch with us so we can assist you smoothly and efficiently.
MANAGE MULTIPLE CURRENCIES.IN ONE PLACE
LINKS
SOCIAL
0203 089 4377
Kemp House 160, City Road
London, EC1V 2NX
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THWAYTES PAYMENTS
Thwaytes Capital Payments are provided by Global Currency Exchange Network Limited T/A GC Partners is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017, FRN 504346. Registered as 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.
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Global Custodial Services Limited T/A GC Partners is authorised and regulated by the FCA and holds Part IV Permissions under the FSMA 2000. Registration in England and Wales, Company number 08321940. Registered Office 3rd Floor 100 New Bond Street, London, England, W1S 1SP.
© 2021 by TCG.
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Payment services for Thwaytes Capital Group Ltd are provided by Sciopay Ltd. 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.
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- For clients based in the European Economic Area, payment services for Thwaytes Capital Group Ltd are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
- For clients based in the United States, payment services for Thwaytes Capital Group Ltd are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listed here. VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.
- For clients based in the United Kingdom and rest of the world, payment services (Non MIFID related products) for Thwaytes Capital Group Ltd are provided by 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).
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" End-clients’/customers’ funds are fully protected and held in safeguarded accounts. In this process their funds are either held separately from both Currencycloud and the client’s funds, or covered by a safeguarding insurance policy. "
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Safe Guarding your Funds
When funds are posted to your account, in line with regulatory requirements, the regulated [payment/e-money] institutions who we work with safeguard your funds. This means that the funds shown in your payment account or e-wallet are held at reputable banks or covered by an insurance policy, and most importantly, are protected for you in the event of our partner [e-money/payment] institutions’, or our, insolvency. Our partners stop safeguarding your funds when the money has been paid out of your account to your beneficiary’s account. If you require a breakdown of the exact amounts of funds you have safeguarded at each of our [e-money/payments partners] at a particular point in time, please do not hesitate to contact us.
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THWAYTES TRADING PAGE:
All testimonials, reviews, opinions or case studies presented on our website may not be indicative of all customers. Results may vary and customers agree to proceed at their own risk.
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THWAYTES TOKEN PAGE:
All payment Providers "listed above" have no involvement with the Token side of the business.
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