01 · Networks
SWIFT payments.
SWIFT payments are a method of making international money transfers sent by the SWIFT international payment network.
The Society for Worldwide Interbank Financial Telecommunication known as SWIFT is the largest financial messaging system in the world.
A SWIFT code (swift number) is an international bank code that identifies banks all over the world and is also known as a Bank Identifier Code (BIC).
A BIC stands for the Bank Identifier Code and is used when transferring money between bank accounts.
A BIC Code (BIC number) is a unique address that identifies financial institutions involved in cross-border payments.
A SWIFT/BIC Code consists of eight to eleven characters (numbers and letters) which comprise the first three or all four of the following:
02 · Digital assets
Crypto exchange.
- BTC——Bitcoin
- ETH——Ethereum
- BNB——BNB
- SOL——Solana
- XRP——XRP
- ADA——Cardano
Spot prices · USDT pairs · For reference only
Crypto should feel accessible, secure, and easy to use. We help individuals and businesses buy, sell, exchange and manage digital assets through a smooth and trusted experience designed for modern global finance.
Three steps — choose your exchange type, confirm the live rate and security details, then complete your exchange. Live spot rates streamed directly from Binance, settled to fiat or delivered on-chain.
- Crypto ↔ Fiat
- Multi-asset access
- Encrypted transit
- Global reach
- Fair, live rates
- Fast settlement
03 · Networks
SEPA Bank transfers.
What is a SEPA bank transfer?
The SEPA (Single Euro Payments Area) is a pan-European network that allows you to send and receive payments in Euros (€) between two cross-border bank accounts in the eurozone. EU, EEA and non-EEA SEPA countries.
SEPA mainly consists of:
- 27 Member States of the European Union (EU)
- 3 countries of the European Economic Area (EEA)
- 6 non-EEA countries, to which the geographical scope has been extended
04 · Get started
Move money, two ways.
For existing clients
Make a payment.
Initiate a SWIFT or SEPA transfer from your TransferFX account. Verified, encrypted and tracked end-to-end.
Multi-currency wallet
LiveTotal balance
€2,481,902.40
New to TransferFX
Talk to our team.
Get a corporate account, dedicated e-wallet and personal onboarding — usually live within days.
05 · Coverage
Where SEPA reaches.
30 EU/EEA countries.
Plus 6 non-EEA participants — full Eurozone coverage from a single TransferFX account.
- Austria
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Greece
- Hungary
- Iceland
- Ireland
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Slovakia
- Slovenia
- Spain
- Sweden
Non-EEA SEPA participants
06 · Compliance
PCI DSS compliant.
The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that ALL companies that accept, process, store or transmit credit card information maintain a secure environment.
The PCI DSS is administered and managed by the PCI SSC (pcisecuritystandards.org), an independent body that was created by the major payment card brands — Visa, MasterCard, American Express, Discover and JCB.
EXPRESSdiscoverJCB
07 · Platform
Receive and send payments globally with TransferFX.
Designated E-wallets for businesses in any industry.
End to End
Receive and execute payments from customers and businesses anywhere in the world.
Online Banking
Manage your account from anywhere.
SWIFT GPI
Track your payments at all times — cross-border payments with SWIFT gpi.
Full Support
Receive 24/7 customer support from our hands-on team.
08 · Currencies
Ten currencies, one wallet.
We work with the following currencies: Euro, USD, GBP, CHF, AUD, CAD, JPY, SGD, HKD, AED.
We work with leading market makers worldwide to get the best prices for your FX requirements.
- EUREuro
- USDUS Dollar
- GBPGreat British Pound
- CHFSwiss Franc
- AUDAustralian Dollar
- CADCanadian Dollar
- JPYJapanese Yen
- SGDSingapore Dollar
- HKDHong Kong Dollar
- AEDUnited Arab Emirates
08 · Contact
Get in touch.
Tell us about your business. We'll get back to you within one business day.