SECTOR SOLUTIONS

Pragmatic payment and risk management solutions tailored to your industry

As our mission is to provide innovative and superior alternative banking services to all. We also possess in-depth knowledge and experience across the following sectors

Importers and Exporters

A dedicated expert will get to know your business and tailor our services directly to your business's long-term goals. 

Legal

Running an international law firm can be complex. With our services, you can remove timely admin and ensure overseas partners and clients are paid timely and accurately. 

Sport

We have a breadth of experience in sports and entertainment enabling us to understand your requirements and expectations. Find out how we help with protecting your budgets and managing your global payments.

Travel and Aviation

With aviation and travel frequently considered by mainstream banks as high risk, we offer specialised services dedicated to supporting the sector. 

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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.