EXPEDEZ FINANCIAL SERVICES LIMITED.
EXPEDEZ FINANCIAL SERVICES LIMITED.
Money remittance services.
Expedez provides secure and efficient payment solutions for UK businesses.
Our solutions will provide enhanced security, vastly reducing time constraints and improving accuracy.
Registered With
UK Financial Conduct Authority (FCA 824379)
Licensed By
Possesses a money transmitter license from HMRC
FEATURES
Transaction Data Enrichment
Transaction Data Enrichment
Expedez’s Transaction Data Enrichment (TDE) learning engine provides enriched and refined data. By extracting real value from data, regulated companies are provided with improved data quality for risk data aggregation and risk reporting.
Reporting
Reporting
Reporting for companies is streamlined to make things easier for consolidation when information is required by insurance companies or financial institutions.
Build and Deliver
Build and Deliver
Allowing companies to build and deliver new services that can be quickly tested in a sandbox environment.
Improve
Improve
Expedez helps companies improve their overall data handling schemes.
Develop
Develop
Facilitating the development of full end-to-end solutions and developed processes that works as one (compliance / fraud checks / payments / back office operations).
FAQs
Safeguarded funds and associated fees
All client funds are safeguarded, and the negative interest fees absorbed by Expedez. However, please note that should we notice a lack of activity, Expedez reserves the right to collect an additional 0.50% monthly fee of the client's average monthly safeguarded balance.
General Fees
- Onboarding Fee: 500€
- Monthly Fee: 500€
Transaction Fees
- SEPA Incoming/Outgoing: 5€ + 0.3%
- SWIFT Incoming/Outgoing: 20€ + 0.3%
For tailored pricing, please reach out to us at [email protected].