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MULTICURRENCY BUSINESS ACCOUNT, THAT YOU LOVE

Open your SEPA, SWIFT account with 24+ currencies and transfer money everywhere
you want with the lowest fee

Open account

Request demo

Trusted by


ACCEPT

payments in 25+ currencies to one account


CONVERT

currency at the most favorable rate and commission of only 0.3%


PAY

payments from one account in all popular currencies


MANAGE

with your accounts and currency transactions in your dashboard


ELPASO FOR BUSINESS REAL BENEFIT

СompanySubscription costSEPA paymentsSWIFT paymentsFX50K EUR SWIFT costFree1
EUR10-50 EUR0.3%175 EURFree0.5 EUR15 EUR + FX0.3%250 EUR9 EUR0.5 EUR1%0.3%500
EUR9 EUR0.2 EUR1%0.3%250 EUR9 EUR0.2 EUR120 EUR0.4%515 EUR


GET YOUR ACCOUNT OPENED IN 48 HOURS

Our service allows you to transfer and receive any amount without limits and
additional fees

Open account

More than 1,000 companies work with Elpaso


EXCHANGE FUNDS AT THE BEST RATE WITH A COMMISSION OF 0.3%

The best exchange rate for your company without spreads

 * EUR / USD
   
   1.1859

 * USD / PLN
   
   3.5464

 * USD / CHF
   
   0.9882

You sell

USD

You get

EUR

Exchange

Transfer fee

0.00 USD

Exchange rate

1 USD = 0.8435 EUR




FREQUENTLY ASKED QUESTIONS

Business accountAccount openingAccessFeesSupport
Business accountAccount openingAccessFeesSupport



 * Who is the ELPASO business account for (eligibility criteria)?
   
   The ELPASO business account is a full-fledged replacement for the traditional
   bank account in terms of domestic settlements via SEPA or international
   settlements via the SWIFT. Also, it allows you to hold your funds in accounts
   in different currencies and exchange currencies at competitive rates.
   
   Our mission is to provide genuine business with more convenient and easy
   access to banking services, as well as our unique opportunities for
   international payments. At the same time, we are obliged to minimize all
   possible risks of money laundering and terrorist financing.
   
   This is why we take safety very seriously and strive to be 100% compliant
   with our and our partners' regulatory requirements. Therefore, we cannot
   serve the accounts of companies in high-risk industries. As the result, we
   will not offer and consider applications from companies operating and/or
   companies that provide services to companies operating in the following
   industries:
   - Weapons / Military-Grade Security
   - Multi-Level Marketing
   - Pawnbrokers
   - Political Organizations
   - Precious Metals
   - Adult Entertainment
   - Drug paraphernalia
   - CBD and related products 
   - Carbon Credits
   - Crypto Currencies
   - Gambling
   - Dating
   - Forex
   - Ponzi / Pyramid Schemes
   - Firms involved in the servicing of illegal goods/services including but not
   limited to: Counterfeit Goods/trademark infringement, Human Trafficking,
   Child Labor, Prostitution.
   
   We understand that this is not good news for some of our potential customers,
   but we need to make sure that we are not part of illegal schemes and
   transactions.
   
   If you have any questions related to the above information, you can raise
   your question to support@elpaso.co.uk

 * Companies from which countries can open an account?
   
   All of the ELPASO services are available only for legal entities registered
   in the EU. A complete list of the member states of the European Union can be
   found here:
   
   - Austria
   - Belgium
   - Bulgaria
   - Croatia
   - Cyprus
   - Czechia
   - Denmark
   - Estonia
   - Finland
   - France
   - Germany
   - Greece
   - Hungary
   - Ireland
   - Italy
   - Latvia
   - Lithuania
   - Luxembourg
   - Malta
   - Netherlands
   - Poland
   - Portugal
   - Romania
   - Slovakia
   - Slovenia
   - Spain
   - Sweden

 * What company forms/types do you accept?
   
   Our services are tailored for operating companies that conduct international
   business such as IT services, manufacturing, or trading consumer goods
   (except non-permitted). This doesn’t mean that we would refuse a holding
   company, but it may require additional checks, for instance, a verification
   of the source of the funds.
   
   We do not open accounts for the following types of companies:
   
   - Financial Institutions making payments on behalf of other financial
   institutions, also known as ‘nested relationships’ or ‘Layering.’
   - Shell Banks.
   - Unregistered Charities.

 * Will my company have a named account?
   
   Yes, your company would get a dedicated named account. Thus, your
   counterparties will see your company as the sender/recipient of SWIFT
   payments and recipient of SEPA payments. But when sending local SEPA payments
   it’s different and your counterparty may see Currency Cloud as the Sender.

 * Who is Currency Cloud B.V.?
   
   E-money accounts and payment services provided to the customers registered in
   the Member States of the European Union are rendered by Currencycloud B.V.
   Currencycloud B.V. is a company incorporated in the Netherlands under company
   registration number 72186178 and whose registered office is at Nieuwezijds
   Voorburgwal 296-298, 1012RT Amsterdam the Netherlands and is registered and
   authorised by De Nederlandsche Bank (DNB) under the Regulations for the
   issuing of electronic money and the provision of payment services with DNB
   relation number R142701.

 * Are there limits on my account?
   
   We do not set any limits on your business account. However, when onboarding,
   we ask you to indicate the expected flow of funds to your account with
   ELPASO, which in some cases we would ask you to confirm.
   
   It may be that you would receive more money to your account with ELPASO which
   is good for your business, but in some cases, we may ask you for
   clarification of the flow or specific transactions. This is based on our
   commitment to conduct more in-depth know-your-customer (KYC) on international
   businesses to ensure that your business is not related to money laundering or
   terrorist financing.

 * How many currencies my account supports?
   
   Currently, ELPASO supports 24 currencies:
   
   Euro (EUR), US Dollar (USD), Australian Dollar (AUD), Canadian Dollar
   (CAD), Croatian Kuna (HRK), Czech Koruna (CZK), Danish Krone (DKK),  Hong
   Kong Dollar (HKD), Hungarian Forint (HUF), Japanese Yen (JPY), Kenyan
   Shilling (KES), Mexican Peso (MXN), New Zealand Dollar (NZD), Norwegian Krone
   (NOK), Polish Zloty (PLN), Romanian Leu (RON), Saudi Riyal (SAR), Singapore
   Dollar (SGD), South African Rand (ZAR), Swedish Krona (SEK), Swiss Franc
   (CHF), Turkish Lira (TRY), UK Sterling (GBP), United Arab Emirates Dirham
   (AED)

 * How can I add new currencies?
   
   There are two scenarios for adding a new currency to your account:
   
   - You can add currency by clicking “Add currency” button in the upper right
   corner of the Dashboard and selecting one or several currencies. And then,
   you would see the new account in that currency on the Dashboard;
   
   - A new currency will be automatically added to the Dashboard when you
   receive an amount in a currency that you didn’t have before.

 * What will happen if I receive a transfer in the non-supported currency?
   
   We urge you not to receive funds in non-supported currencies. Most likely the
   funds in non-supported currencies will be automatically converted to EUR and
   credited to the account, but the payment may also be rejected by the
   correspondent banks.

 * Are cash transactions allowed?
   
   No. ELPASO does not support cash transactions.

 * How long is my transaction history kept?
   
   Following our regulatory obligations, we keep transaction history for at
   least seven years. You have unlimited access to the transaction history of
   your account and get an electronic statement free of charge at any time, but
   you also can request a paper statement at a cost.

 * How can I get a statement?
   
   Go to the Transactions section at the Dashboard and click “Request statement”
   button in the right corner. Then choose the account, period, type, and
   exporting format. Then click Confirm.

 * Can I order a paper statement?
   
   Yes! Please send a request to support@elpaso.co.uk from your registered
   email, specify what data you need, and address where you want to receive a
   document. Please note, a fee for a paper statement and postal services will
   be charged from your account.

 * Can I export my transactions?
   
   Yes, you can export in .xls or .xml format.

 * Can I create additional accounts for my business?
   
   Unfortunately, not. A general rule one company = one account in a currency is
   applied.

 * I have several businesses. Can I open an account for each one?
   
   Wow! It would be great for us if you choose ELPASO as a financial services
   provider for all of your businesses.


WE USE COOKIES AND PIXELS

The data collected with their help is used to optimize the site for our
visitors, and provide targeted information to ELPASO users and potential
customers. This data is used as part of our operations in the EU and around the
world. Please see our Privacy Policy for details.

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+ 44 1273 004 434


Office 526, Mocatta House, Trafalgar Place, Brighton, BN1 4DU.

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ELECTRONIC PAYMENT SOLUTIONS LTD is a company registered in England and Wales
(Company number 11070048) and is traded as ELPASO. Registered address: Office
526, Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU.
ELECTRONIC PAYMENT SOLUTIONS LTD is authorised by the Financial Conduct
Authority under the Electronic Money Regulations 2011 and the Payment Services
Regulations for issuing of electronic money and the provision of payment
services with FCA registration number 900873.
ELECTRONIC PAYMENT SOLUTIONS LTD designs and operates the ELPASO website.

E-money accounts and payment services provided to the customers registered in
the Member States of the European Union are rendered by Currencycloud B.V.
Currencycloud B.V. is a company incorporated in the Netherlands under company
registration number 72186178 and whose registered office is at Nieuwezijds
Voorburgwal 296-298, 1012RT Amsterdam the Netherlands and is registered and
authorised by the De Nederlandsche Bank (DNB) under the Regulations for the
issuing of electronic money and the provision of payment services with DNB
relation number R142701.

Copyright © 2022 ELPASO All Rights Reserved.