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All customer accounts are secured and protected by the most sophisticated, multi-factor authentication and behavioural analytics.

Every account comes with a UK sort code and account number plus IBANs to accept funds and hold balances in all major currencies as well as wallets to hold balances in a number of other minor and exotic currencies and virtually any other digital asset.

:Account Description

Fully programmable - API integration into your existing workflows and simple rules and filters to categorise items, automatically perform administrative functions and account for tax, regular savings, loan repayments etc.

Payments to other account holders are instant, free and available 24/7. Make your account discoverable with your email, phone number or social media IDs. Pay and get paid without having to share your sensitive account details.

Add multiple users per account with different levels of permission for viewing transactions, exchanging assets including currency, creating payees and making payments with multi-signing authority.

:Features

Choice of making international payments using domestic payment schemes or SWIFT according to cost or speed preference. Accounts also include a multi-currency MasterCard debit card that can be used in the UK and abroad.

:Information

© 2016 Supercapital Ltd, 3 Beeston Place, London, SW1W 0JJ

Authorised & Regulated by the Financial Conduct Authority under the Payment Services Regulations 2009 (no. 662541)

Registered under the HMRC Money Laundering Regulations 2007 (no. 12752676)  

Registered with the Information Commissioner’s Office (ICO) under the Data Protection Act (no. ZA060138)

Registered with the IRS under FATCA (GIIN KGSCU6.99999.SL.826)