As Seen In
Money Without Borders
For Indian Businesses With Global Ambitions
We understand the unique challenges Indian businesses face in managing their global finances. Winvesta’s complete solution offers you everything you need to operate your business internationally from India.
All your International Finances. In One Place.
Receive Payments Worldwide
Receive money in any of the 30+ currencies with their individual account details – without the high recipient or conversion fees. Withdraw to the India when you need.
Pay Invoices, Faster and Cheaper
Convert and Hold 30+ Currencies
Manage your cashflow in multiple currencies. Convert to INR and withdraw to Indian account using NEFT/RTGS/IMPS.
Winvesta is founded and managed by a team of professionals who have spent over a decade each in global financial markets. We know what it takes to build a secure & compliant platform that you can trust.
We are also delighted to have some of the best minds in law and finance on our board of advisors.
Winvesta and its partners are registered and regulated with the FCA in UK, and FINRA and SEC in the US.
First Month on Us
One Month Free Trial
$29.99 /m after trial
|One-time Setup fee||$100 $0*|
|Receive Money||$2 $0 per transaction**|
|Send Money||0.20% of transaction value ($2 min)|
|SWIFT Fee (3rd Party)||$8.50 per transaction|
* Waived for a limited time ** Waived for 2021
What documents are required to open a business account?
You will need your company registration documents, bank statements, proof of address and a few simple documents to open an account. You will be able to digitally submit these documents during the registration process.
Are Indian companies allowed to open a multi-currency account overseas?
Many Indian companies are allowed to open a bank account outside India under the RBI’s FEMA regulations. This depends on the business you are in. Its best you check that you are legally permitted to open a multi-currency account as per Indian Laws, Rules and Regulations, including FEMA Rules.
What does safeguarding mean?
Safeguarding means that legally, Winvesta, and the E-Money Institution (EMI) we work with, must keep your money segregated from the accounts that we use to run our operations. So, if anything were to happen to Winvesta or the EMI, your money would be safe. The cash in your Multi-Currency Account is safeguarded with large global banks like Barclays. There is no cap on the cash that is safeguarded in the e-money accounts.
What happens to my cash if Winvesta were to shut down?
Your money is kept separate from the accounts we use to run Winvesta. It wouldn’t be affected if we were to become shut down or become insolvent. The money is yours and will be returned to you. Winvesta, and the E-Money Institution we work with, are regulated by the FCA. We are regularly audited to ensure that client funds are kept separate from our accounts.
Is Winvesta Secure?
Winvesta uses industry best-practices on IT security and compliance with 256-bit encryption and SSL to ensure the security of the entire platform and protect your information. Our platform has been extensively tested for any vulnerabilities by third-party security agencies. Your multi-currency account is secured with two-factor authentication through Authy, which is a leading authenticator app. You may also choose to receive a verification code using an SMS. Your personal and company data is also handled securely and stored in compliance with Europe’s GDPR regulations. We do not divulge your personal or financial information to anyone unless legally required to do so.
Can my team members operate the account?
Yes, you can create restricted or full-access accounts for your team members. Add your accountant as a viewer, or finance officer as a payer. You can also set transaction-level thresholds for each member.
Winvesta Ltd. (FRN: 919086) is an Appointed Representative of The Currency Cloud Limited (“TCCL”). Payment services are provided by TCCL. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. TCCL is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).
Winvesta Ltd. is a limited company incorporated in England with the registered company number 12133255 and its registered address at 27 Old Gloucester Road, London, UK, WC1N 3AX.
Any e-money issued to you is issued through TCCL’s license with the FCA as an Electronic Money Institution. Please note that Winvesta Multi-Currency Accounts are e-money accounts and not bank accounts. Please read the agreement/terms and conditions sent to your registered email address or published on the technology platform carefully before opening an account.
Our services are non-advised however, we may facilitate providing you with required advice through eligible third-party providers. Customers may choose to avail the services of certain third-party service providers (Partners) of Winvesta and will be bound by the terms, conditions, and privacy policies of such Partners while using their services. We recommend that the same must be reviewed independently by the customers.
Winvesta Business provides services like international business banking, USD payment collections, Euro account for business, and USD business banking, which are similar to Wise business account, Transferwise business account, Monvenience, and HSBC offshore account for businesses.