Welcome to Society Financial...

We provide fair, inclusive and responsible global cash management solutions. Local currency accounts for individuals and businesses with domestic settlement in over 35 countries. Accounts with unique IBANs in the name of your business, institution or a private client. Receive, hold and pay out funds to more than 200 countries without the need for multiple banks or local presence. FX hedging solutions in over 130 currencies. 

If you or your business trade internationally, you are more than likely to make international payments. At Society Financial, we strive to make these payments as simple and cost effective as possible. Every time you make a currency transaction, you can rely on our experts and personal service to help you get the value for money that your business demands. 

We strive to employ the very best people and have rigorous internal training procedures to ensure every element of our service is delivered in a personal, knowledgeable and efficient manner. Our leadership team have over 50 years combined experience in financial technology, asset management and businesses across a breadth of industry sectors. With in-depth knowledge of international payments and currency management, we understand the importance of innovation in order to avoid unnecessary delays and costs.

We combine revolutionary payments platform technology with dedication to customer experience and industry-leading standards in security, reliability and speed to provide our clients with the best possible prices and market guidance. 

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ⓒ 2020. All rights reserved

Tel: +44(0)203 196 4485

Octagon Point, 5 Cheapside,

St Paul's, London, EC2V 6AA

 

Society Financial provides international payments and cash management solutions, including currency  accounts, international payments, FX and Treasury risk management services globally. We operate under UK, European and US regulatory licenses.

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Regulatory Info 

 

Society Financial (SocFin) is the trading name of Societa Financial Ltd, registered in England and Wales (registered no.09469582) and registered with the Information Commissioner's Office under the UK Data Protection Act (registered no.ZA244983). The Foreign Exchange and Payment Services are provided by Ebury Partners UK Limited which is authorised and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (Reference Number: 900797). Ebury Partners UK Limited is registered in England and Wales (registered no. 7088713). Registered office: 3rd floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL Ebury Partners UK Limited is registered with the Information Commissioner's Office under the UK Data Protection Act (registered no Z209673X).  Currency exchange services may also be provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money. FCA registration number: 900199.