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BUSINESS AND PERSONAL ACCOUNTS

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BUSINESS

From local to global:

Expanding your Presence.

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Trade local when going global.

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PERSONAL

Send money globally,

receive by loved ones locally.


Let us help with your dream overseas house purchase.

TCG PAYMENT BENEFITS

DEDICATED

FX MANAGER

Your preferred clients will be appointed their own FX Dealer who will keep an eye on any rates the company or individual may need. 

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COMPETITIVE RATES

FOR PEOPLE YOU KNOW

Any close friends or companies who need to send or receive international payments, our payment providers' can offer competitive rates.

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RELATIONSHIP

MANAGEMENT

We view our partnerships as a two way street:

 

Long lasting business value.

BUSINESS ACCOUNT

GLOBAL PAYMENTS. MADE IN ONE PLACE.

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...

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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.

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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.

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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.

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PAYMENT TRACKING

Our partners have GPI tracking in real time.

 

If there is a payment stuck or needs locating, we can provide straight away.

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HIGH VALUE TRANSACTIONS

Our currency exchange service is equipped to handle high-volume transactions efficiently, allowing us to facilitate exchanges of up to £500 million per day. Whether you're buying or selling certain currencies, we ensure secure and prompt service tailored to your needs.

 

We manage your large contracts, invoices or M&A deals with precision and reliability.

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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.

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E-WALLET ACCOUNT

Over 50+ currencies at your disposal whether you are sending
money to family members or buying a property abroad.

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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

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LINKS
SOCIAL
  • LinkedIn
  • Instagram
  • Twitter
  • Facebook

0203 089 4377

dealing@thwaytescapital.co.uk

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Trading address: 27 Bush Ln, London EC1V 2NX

Registered Address: Kemp House 160, City Road, London, EC1V 2NX

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​File a complaint?

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 Capital Payments is a trading name of Thwaytes Capital Group Ltd which is a company registered in England and Wales Company No. 13335079 with a registered address of 128 City Road, London, England, EC1V 2NX. Payment and foreign exchanges services are provided by iBanFirst Limited. Thwaytes Capital group Ltd is partnered with iBanFirst Limited as its payment and liquidity partner. iBanFirst is a registered trading name of iBanFirst Limited, registered in England and Wales under company No. 06260585. Registered Office: 6th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. iBanFirst Limited is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution under the Electronic Money Regulations 2011 (FRN: 1001629). The products and services that iBanFirst Limited offers are limited to unregulated spot FX transactions and deliverable forward contracts excluded from MiFID or EMIR regulation, as they are intended to cover an underlying future payment for identifiable goods and services.

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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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