Payment & Remittance

We assist corporate & business clients solve their payment requirements.

By partnering with banks, licensed financial institutions and regulated entities around the world, we process your payments quickly and efficiently.

You can feel safe knowing your funds are safeguarded in segregated accounts.

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 systems in 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 are used when transferring money between bank account to bank account.

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:

Bank Code | Country Code | Location Code | Branch Code

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

EU/EEA SEPA Countries

France

Finland

Estonia

Denmark

Czech Republic

Cyprus

Croatia

Bulgaria

Belgium

Austria

Luxembourg

Lithuania

Liechtenstein

Latvia

Italy

Ireland

Iceland

Hungary

Greece

Germany

Sweden

Spain

Slovenia

Slovakia

Romania

Portugal

Poland

Norway

Netherlands

Malta

Non-EEA SEPA Countries Andorra, Monaco, San Marino, Switzerland, United Kingdom, Vatican City State

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 (www.pcisecuritystandards.org), an independent body that was created by the major payment card brands (Visa, MasterCard, American Express, Discover and JCB.).

Receive and send payments globally with Remitex

Designated E-wallets for businesses in any industry

FULL SUPPORT

Receive 24/7 customer support from our hands on team

SWIFT GPI

Track your payments at all times cross-border payments with SWIFT gpi

ONLINE BANKING

Manage your account from anywhere

END TO END

Receive and execute payments from customers and businesses anywhere in the world

Currencies

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.

Licenses

Registration details can be found on: Click here

Bloomberg: click here

London Stock Exchange Notice: Click here

Remitex Ltd work with licensed banks, financial institutions and regulated entities in the global fintech, payments & ecommerce industry

Remitex Limited is registered with the London Stock Exchange Legal Entity Identifier (LEI) and our number is: 213800YU1ES5JMRQ8256

The London Stock Exchange is accredited by the Global Legal Entity Identifier Foundation (GLEIF) as an authorised Local Operating Unit (LOU) for the global allocation of Legal Entity Identifiers (LEI). The London Stock Exchange issues LEIs to legal entities using the requirements set by GLEIF and the agreed principles outlined by the LEI Regulatory Oversight Committee (LEI ROC).

Terms

Info

Remitex owns and operates the “Remitex" brand.