Payment Services
Regulated payment services supporting clients with secure fund transfers and payment account functionality across domestic and international markets. Through regulated infrastructure and established financial counterparties, clients can manage payment flows and remittance activity within transparent, well-governed operational frameworks.
Regulated Payment Service
Global Payment Infrastructure
Payment Accounts & Money Remittance
Client Base
Private clients, professional investors, family offices and institutional market participants
Market Coverage
Access to regulated payment services through established financial infrastructure and global payment networks.
Payment Accounts
Operational payment accounts supporting client fund management and payment activity
Money Remittance
Domestic and international fund transfers across global banking networks
Cross-Border Payments
Payment services supporting international transactions across multiple jurisdictions
At a Glance
- Regulated payment services
- Payment account functionality
- Global money remittance
- Private, professional and institutional clients
- FCA Authorised Payment Institution
Service Leadership
TBC
Service Detail
The Payment Services function supports clients requiring secure and efficient fund transfers alongside operational payment account functionality. Through regulated infrastructure and established banking relationships, GIS UK enables clients to manage payment activity within structured and transparent operational environments.
GIS UK operates as an Authorised Payment Institution under regulatory permissions granted by the Financial Conduct Authority under the Payment Services Regulations. This framework supports the provision of regulated payment services and ensures that payment activities are conducted within clearly defined regulatory and compliance standards designed to protect clients and maintain operational integrity.
Services may include payment account management and global money remittance, enabling clients to move funds across domestic and international payment networks. These capabilities support clients managing transactions across multiple jurisdictions and financial markets, including payment activity linked to trading, investment operations and broader financial transactions.
GIS UK utilises established financial infrastructure, technology integration and relationships with recognised counterparties to facilitate efficient payment processing. This approach allows payment instructions to be executed reliably while maintaining clear operational oversight and transparent reporting.
The service is designed to support clients requiring dependable payment execution while ensuring all activity operates within regulated frameworks and recognised financial market standards.
Key Features
Payment Account Services
Operational payment accounts supporting fund management and payment transactions
Global Money Remittance
Domestic and international payment transfers across established banking networks
Regulated Infrastructure
Payment services delivered under FCA Authorised Payment Institution permissions
Operational Oversight
Structured processes supporting payment monitoring and transaction management
Global Connectivity
Payment capability across international financial networks and jurisdictions
Delivery & Governance
How the service is delivered
- Client payment services are established through onboarding and regulatory documentation processes.
- Payment activity is conducted through established banking infrastructure and recognised counterparties.
- Operations are delivered within defined regulatory permissions and operational frameworks.
- Ongoing support is provided throughout the client relationship.
Governance and regulation
- The service operates under FCA regulatory permissions as an Authorised Payment Institution.
- Payment services are conducted in accordance with the Payment Services Regulations and recognised regulatory standards.
- Internal oversight processes support transparency, operational resilience and regulatory compliance.
Speak To The Service Team
If you would like to discuss Payment Services or speak directly with the service team, please contact us.