Global Payments

Overview

StoneX Financial Ltd's Global Payments team specializes in transferring funds to the developing world. We offer competitive and transparent pricing, along with guaranteed and secure delivery, in approximately 140 currencies across 180 countries. This includes a fully-fledged domestic payments capability for both in-bound and out-bound payments in Brazil.

Full service

We’ve spent the last 20 years building our business toward one goal: to provide our clients with a single solution for their local currency needs. That means providing high-touch specialized foreign exchange and treasury services where desired, as well as electronic payment capabilities through our proprietary, FIX-enabled FXecute platform. You can learn more about each of these options by clicking on the capabilities menu on the left.

Strong Network

Our network of more than 325 correspondent banks enables us to engage in price discovery in over 180 local markets, bringing pricing transparency for local currency payments to our clients. That’s because we believe in the benefits of remitting local currency over converting hard currency. Plus, we leverage the strength of our partner relationships to guarantee timely and secure delivery of payments – in the full amount. Learn more about our correspondent network by clicking Partner Network under Capabilities to the left.

Diverse clientele

We specialize in providing payments service and market intelligence to nonprofit clients such as international aid and development organizations, UN agencies, government agencies, NGO's and religious organizations, as well as to multinational corporations and financial institutions. You can learn more about how we tailor our offering to meet the specific needs of each client type by clicking on the “customer type” menu at left.

The SWIFT Connection

As a member of the Society for Worldwide Interbank Financial Telecommunication (“SWIFT”), we are able to offer our services to large money centers and global banks seeking more competitive international payments services. As a SWIFT-accredited service bureau, we provide support to our 325+ global network of correspondent banks.
 


Meet the Team

London, England
Moor House, 1st Floor
120 London Wall
London EC2Y 5ET
Tel: +44 20 3580-6000

New York, NY
230 Park Avenue
10th Floor
New York, NY 10169
Tel: +1 (212) 485-3549
Toll Free: +877 279-9198

Singapore
One Raffles Place
#12-62 Tower 2
Singapore 048616
Tel: +65 6309 1000

Amsterdam, Netherlands
Zuidplein 36
Amsterdam
1077 XV
Tel: +31 20 799 7660

Frankfurt, Germany
TaunusTurm, Taunustor 1
D-60310 Frankfurt am Main, Germany
Tel: +49 69 2222 94650

Sydney, Australia
Suite 28.01
264 George Street
Sydney NSW 2000
Australia
Tel: +61 (02) 8094 2000

Miami, FL
333 S.E. 2nd Avenue
Avenue of the Americas
21st Floor
Miami, FL 33131
Tel: +1 (888) 546-7400

The information in this section is intended to be a description of the StoneX Global Payments services and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. It is provided on an ‘as-is’ basis and no warranty, whether express or implied, is given as to its completeness or accuracy.

2022 © StoneX Financial Ltd (“SFL”) all rights reserved, is registered in England and Wales, company no. 5616586. SFL is authorised and regulated by the Financial Conduct Authority (registration number FRN:446717) to provide to professional and eligible customers including: arrangement, execution and, where required, clearing derivative transactions in exchange traded futures and options. SFL is also authorised to engage in the arrangement and execution of transactions in certain OTC products, certain securities trading, precious metals trading and payment services to eligible customers. SFL is authorised & regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment services. SFL is a category 1 ring-dealing member of the London Metal Exchange. In addition SFL also engages in other physically delivered commodities business and other general business activities which are unregulated and not required to be authorised by the Financial Conduct Authority.This document and the information herein is provided confidentially for information purposes only to the recipient and shall not be deemed to be an offer for the sale or purchase of any financial services product transaction or advice. This information is provided on an ‘as-is’ basis and may contain statements and opinions of the Company as well as excerpts and/or information from public sources and third parties  and no warranty, whether express or implied, is given as to its completeness or accuracy. The Company (on its behalf and on behalf of its group, directors, employees and agents) disclaims any and all liability as well as any third party claim that may arise from the accuracy and completeness of the information detailed herein, as well as the use of or reliance on this information by the recipient, any member of its group or any third party. The StoneX group of companies provides financial services worldwide through its subsidiaries, including physical commodities,  securities, exchange-traded futures and options and over-the-counter (“OTC”) instruments, risk management and advisory services, global payments and foreign exchange products in accordance with applicable law in the jurisdictions where services are provided.  The Company provides Global Payments services using its agents: StoneX Group Inc in the United States of America and StoneX APAC Pte Ltd in Singapore. 

StoneX Financial Pte Ltd (Co. Reg. No 201130598R), a subsidiary of StoneX Group Inc., holds a Capital Markets Services Licence regulated by Monetary Authority of Singapore for Dealing in Exchange-Traded Derivatives Contracts, Over-the-Counter Derivatives Contracts, and Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading.

StoneX Financial GmbH (Company) a wholly owned subsidiary of StoneX Group Inc. The Company, entered in the Frankfurt am Main Commercial Register, HRB 101212 with seat in Frankfurt am Main, is authorized to perform payment service (Finanztransfergeschäft) in accordance to § 1 . PAR 1 sentence 2 No. 6 German Payment Act (ZAG) and regulated by the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht- BaFin) and the German Federal Bank (Deutsche Bundesbank- BuBa) under the register number BaFin-ID: 10141964.

StoneX Payment Services Ltd. is a wholly owned subsidiary of StoneX Group Inc. Incorporated in the State of Washington, U.S.A., Washington Corporation (UBI 603 514 004). Authorized and regulated by Money Service Business Multi-State Protocol on NMLS [NMLS:1394445]

Licensing and Regulatory Information United States: StoneX Payment Services Ltd. (U.S.A.)

  • Washington Corporation (UBI 603 514 004)
  • Florida HQ (F19000000068)
  • FinCEN Registration as an MSB (31000225191175)
  • Global Markets Entity Identifier (GMEI) (543008RP59ZQ3UQ1882)
  • NMLS Registration (1394445)

Multiple states use the NMLS ID number (1394445) as StoneX Payment Services Ltd.’s money transmitter license number. This number, as well as any state-specific licensing numbers, are included below for all states in which StoneX Payment Services Ltd. is licensed as a money transmitter:

Alabama (MT 811), Arkansas (129564), Arizona (MT-1000854), California (MT 2653), Colorado (500262), District of Columbia (NMLS 1394445), Florida (FT230000253), Georgia (65171), Idaho (MTL-240), Illinois (MT 0000338), Iowa (2019-0003), Kansas (MT.0000148), Kentucky (SC700740), Louisiana (1394445), Maryland (NMLS 1394445), Michigan (MT0022015), Minnesota (NMLS 1394445), Missouri (MO-20-8525), Nebraska (NMLS 1394445), New Hampshire (22926-MT), New Jersey (1903874), New Mexico (NMLS 1394445), North Dakota (MT103229), Ohio (OHMT159), Oklahoma (NMLS 1394445), Oregon (30224), Pennsylvania (58690), South Carolina (NMLS 1394445), South Dakota (MT.2142), Tennessee (NMLS 1394445), Texas (3179), Utah (178), Washington (550-MT-116463), Wyoming (7253).

For a listing of state regulatory agency complaints departments and procedures, please consult our website at https://www.stonex.com/stonex-payment-services-ltd-sps-licenses/. We encourage you to first contact SPS with any complaints so as to rectify your problem efficiently at complaints.stonexpaymentservices@stonex.com.

 

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