ABOUT EUROSETTLE

SMART APPROACH TO YOUR PAYMENTS BUSINESS

Connectivity is provided via mainstream communication channels such as EBICS and SWIFT.

We utilise our in-house experience and expertise in host-to-host connectivity which enables us to provide tailored made connection solutions for our clients.

EUROSETTLE PAYMENT SPECIALISTS

EuroSettle is a recently established UK based firm specialising in correspondent banking and payment projects.

The team consists of ca.15 industry consultants, bringing a wide range of experience in the development of correspondent bank relationships. Knowledge gained through years of experience with Tier I and Tier II banks internationally.

OUR APPROACH
GLOBAL REACH

EuroSettle has a specific focus on EMEA payments.

Our team possesses the required knowledge and skills to ensure full regulatory compliance across all regions and payment flow solutions implemented.

Correspondent Banking Partners

Our correspondent bank relationships
drawing on years of experience gained
at Tier I and Tier II banks

WHY CHOOSE US

YOUR PAYMENT LOGISTICS PARTNER

WE DEFINE THE TRENDS.

Offering domestic, European and global payment processing, providing outsourcing or in-house based solutions: As a leading independent payment provider we offer our scalable E.F.I.S.® Transaction Platform as a service which delivers a highly performant solution for the payment operations of your company. 30 years of experience in the world of payments enable us to offer you solutions which are adapted to your specific requirements.

CHANNEL FOR CONNECTING CLEARING PARTNERS

DEEP ACH / BANKING RELATIONSHIPS

Connectivity is provided via mainstream communication channels such as EBICS and SWIFT. We utilise our in-house experience and expertise in host-to-host connectivity which enables us to provide tailored made connection solutions
for our clients.

EFiS SWIFT SERVICE BUREAU

SWIFT SERVICE & ACH EXPERTS

Within the framework of internationalisation the volume and complexity of banking connectivity have strongly increased. The application landscape and the required expertise are cost intensive to acquire and to maintain. This challenge in conjunction with sometimes error-prone manual processing, has convinced many banks to outsource the entire banking connectivity to obtain an efficient, highly performant and secure service at a reasonable price.

NEXT GEN SWIFT ACCESS METHODS

FUTURE PROOFING

The availability of standardised, automated and auditable processes and services connecting to SWIFTNet, enables cost-efficiency and the full exercising of cost reduction potentials. As a payment logistic provider we are optimising the payments landscape for our customers.

Global Banking Reach

EuroSettle has a specific focus on BRICS, LATAM, EMEA with plans to expand to Africa in the coming months

15+

Specialists

GLOBAL

Banking Partners

GLOBAL

Project Reach

BANKS

Tier 1, Tier 2

SENIOR MANAGEMENT TEAM

EuroSettle, boasts a team of ca. 15 highly experienced industry experts, bringing a wide range of experience in the development of correspondent
bank relationships.

Knowledge gained through first-hand experience with Tier I and Tier II banks internationally.
With a strong focus on compliance, our team ensures that all solutions globally are provided in a fully
compliant manner.

OIHANE DOBARAN

Compliance Executive - MLRO

COMPLIANCE TEAMS

MFSA Regulatory Teams


OUR PARTNERS

YOUR PAYMENT LOGISTICS PARTNER

EuroSettle operates in a strategic partnership model.

Providing high grade interconnect solutions to manage money flows across the globe.

We employ highly skilled experts with over 30 years experience in the financial technology space to ensure that we deliver the best and most compliant solutions to our partners.

We are proud to be working with such industry leaders as; ABK-EFIS, Saxo Payments and MSB Bank.

 

OUR SERVICES

ACH
PARTNERSHIPS
SWIFT INTEGRATION
GLOBAL REACH
PAYMENT FLOWS
TECHNOLOGY

GET IN TOUCH

Please monitor this sites for further announcements as we are now expanding our advisory team who have worked with leading international banks, international payments bodies such as SWIFT and Clearing Associations and regulatory bodies.
contact@eurosettle.com

Say hello! to EuroSettle