Global Payments for Financial Institutions

As globalization continues apace, companies are looking increasingly to emerging markets for new opportunities to grow. Customers expect their banks to help them with basic treasury functions in these markets, but the infrastructure in many cases simply isn’t there. This leads to frustration on their end and increased risk on yours.

That’s why financial institutions serving emerging markets need a payments partner with strong local relationships, a reliable delivery platform, and the ability to bid out the local market and secure highly competitive rates. We deliver all three while virtually eliminating your counterparty risk.

- Marcus Renkes, Managing Director, Deutsche Bank

– Jose Ruis Ruano-Knapp, Relationship Manager, BNY Mellon

 

SWIFT Service

As a certified SWIFT service bureau, we can help you solve the various technology, business and administrative challenges of joining and operating SWIFT. For more information on our SWIFT capabilities, you can click on SWIFT Service under Capabilities in the menu to the left.

To learn more about how we help financial institutions meet their needs, contact infoswift@stonex.com today.


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
1 Raffles Place
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

Markets of Interest
Services of Interest

By submitting this form, you are sending StoneX Group Inc. and its subsidiaries your personal information to be used for marketing purposes. View our Privacy Policy to learn more.

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.

StoneX Group Inc. is a public company, registered in the United States of America and regulated by the Securities Exchange Commission. It is listed on the NASDAQ stock exchange (ticker symbol "SNEX"). StoneX Global Payments is a service provided by StoneX Financial Ltd (SFL), registered in England and Wales Company Number 5616586 and authorized and regulated by the Financial Conduct Authority (FCA) [FRN: 446717]. SFL provides its Global Payments services using its agents: StoneX Group Inc., in the United States of America and StoneX Financial 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)
  • FinCEN Registration as an MSB
  • Global Markets Entity Identifier (GMEI) (543008RP59ZQ3UQ1882)

Additionally StoneX Payment Services Ltd. is licensed as a Money Transmitter in the following states:

Alabama (MT 811), 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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General Inquiries

By submitting this form, you are sending StoneX Group Inc. and its subsidiaries your personal information to be used for marketing purposes. View our Privacy Policy to learn more.

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