Send and receive Faster Payments anywhere in the UK. Or use SWIFT transfers for high value transactions.
Your own accounts in 30+ currencies including GBP, EUR, and USD. Integrated FX conversions and remittances to let you operate your global business with one account.
Unlock high growth banking as your business scales. Bulk payouts, API integrations, team accounts, FX hedging, and more.
You will need your company registration documents, Indian bank statements/IT return, and ID proof of directors/controllers to open an account. You will be able to digitally submit these documents during the registration process.
Yes. We do not require a UK resident director or nominee director for creating these accounts. Our unique presence in the UK-India corridor enables us to serve Indian residents operating a UK company.
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.
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.
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.
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.