EQUINITI INTERNATIONAL PAYMENTS

GLOBAL. FLEXIBLE. ASSURED.

£92 BILLION

ABOUT EQUINITI INTERNATIONAL PAYMENTS

Equiniti International Payments is the assured alternative to banks for large businesses. As part of Equiniti, a specialist payments provider making £92 billion in complex payments every year, our clients are certain that payments will be accurate, on time and secure.

We combine up-to-the minute technology with a legacy that dates back to 1836, before all but one of the high street banks were even around. Our combination of experience, knowledge and technology ensure that we execute payments with high levels of accuracy.

We offer a comprehensive range of payment solutions to over 180 countries. We recognise the challenges faced by large-turnover businesses when it comes to international payments. And we use our specialist technology and regulatory expertise, powered by Citi, to overcome them.

Fast and Easy ProcessingThe Equiniti International Payments online payment solution allows you to review, authorise and manage foreign payments more efficiently with just a few clicks – saving both time and money

Dedicated Account ManagersOur dedicated account managers will provide guidance on the best payment solutions and have expert knowledge on global payments regulations, getting payments where you need them quickly and cost effectively.

KEY FEATURES

Competitive and Transparent PricingOur fees are competitive but also completely transparent. They are applied at the point of payment, meaning you get instant visibility and no surprises.

Complete control and scalabilityServices can be scaled up or down to cope with peaks and troughs in demand.

Local ACH

Accounts Payable

Accounts Receivable

Forwards Contracts

OUR SERVICES

Our dedicated account managers will provide guidance on the best payment solutions

AVAILABLE CURRENCIES

Settling your paymentsClients have the ability to settle payments in 26 currencies – we call these funding currencies.

Currencies and countries

Offering 133 currencies across 180 countries you can be confident that, wherever your beneficiaries are located, Equiniti International Payments can administer your payments.

International Payments• Local currency ACH

(23 currencies to 23 countries)

• SEPA payments (Euro payments to 34 countries)

• Remote cheques (30 currencies to 45 countries)

• Standard wire transfer (133 currencies to over 180 countries)

• Urgent wires (available in 26 currencies)

Forward Contracts• Fixed forward

(available in 26 currencies)

• Open forward (available in 26 currencies)

OUR TECHNOLOGY

The Equiniti International Payments service is powered by its cloud based, foreign exchange and payment platform, PayFac.

PayFac allows you to securely transact payments or convert currency online in just a few clicks. With built-in features that ensure compliance with in-country payments regulations, PayFac ensures a high level of accuracy.

Key features of PayFac:

• Full connectivity with your existing accounting system via an API or you can upload files from your accounting system (Sage, SAP, Pegasus etc.) directly into PayFac

• Transfers can be transmitted through UK BACS, CHAPS, UK Faster payments, SWIFT or SEPA

• Notification to you and your recipient that the payment has been sent

• Tailored reports which are fully accessible online

• Direct access to one of the world’s largest transactional banks, providing great scale in the most challenging of countries

Direct access to one of the world’s largest transactional banks, providing great scale in the most challenging of countries

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 Regu-lations 2009. Registered Office: Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. Registered in England and Wales No. 3249700. Part of the Equiniti Group.

Contact us0844 776 1836international@equiniti.com equinitiinternational.com