Payment services

Moving funds quickly, securely and efficiently is essential for investors. Any payment service provider needs to ensure that what they offer is agile and adaptable, and fully meets the needs of their clients. It also needs to be trustworthy and transparent.

At GIS UK Ltd we are committed to assisting our clients in the smooth operation of their business. A key part of our service functionality is our transparent and regulated payment services. As an Authorised Payment Institution, we are a fully licensed payment services provider for our growing list of global clients.

As with everything we offer, our payment services reflect our values, of trust and transparency. Rooted in our extensive experience we provide a focused set of payment services that allow you to efficiently manage your transactions with confidence.

or call +44 (0)20 7048 9440
 

A regulated and trustworthy service

Our UK regulator the Financial Conduct Authority (FCA) granted Global Investment Strategy UK Ltd additional regulatory permission as an Authorised Payment Institution (API) under the Payment Services Regulations 2009 (PSRs). This regulatory framework is designed to ensure that payment services providers offer a transparent and trustworthy service. We are charged with keeping up to date with regulations and ensuring we remain compliant.

Innovation and secure payments

We embrace technology and place innovation at the heart of our business philosophy. We use a combination of outsourced solutions, internal R&D on technology and robotics plus integration with our tier-1 global counterparties to deliver a seamless service to our clients. This extends to the payment services that we offer. We are always looking for new ways to streamline our service, making them more accessible and adapted to the needs of our varied client base.

UK and Global Services

As an Authorised Payment Institution, GIS can provide payment service solutions in the UK as well as other European Economic Area ("EEA") states through a cross-border notification arrangement known as 'passporting’.

GIS can apply to establish a physical presence in any member state, for example opening an office, or using an agent based in that state, to provide cross-border services. This means GIS is better positioned to adapt and grow in the post-Brexit era as we develop the range of services that we offer to our global clients.

At present the approved Payment Services Activities we provide to our clients are:

  • A full range of payment account services. Funds can be placed on a payment account, and all the required operations for managing that account can be accessed.
  • Global money remittance.

or call +44 (0)20 7048 9440
 

An experienced team

The core strength of GIS UK Ltd is our talented and highly-experienced team. Coming from a range of different backgrounds, we have assembled a group of professionals who have the experience to deliver the very best service to our clients. Our team has over a century of combined experience at Tier-1 financial institutions, including such global names as Barings, LCF Rothschild, ICAP, Barclays, Blackrock, JP Morgan, Lehman Brother and Morgan Stanley.

or call +44 (0)20 7048 9440