DePaletra

STERLING PAYMENTSYOUR 1ST CHOICE IN PAYMENTS

DIRECT PAYMENT ACCOUNTS

ELECTRONIC PAYMENT SOLUTIONS

EXCHANGE YOUR CURRENCY

about us

Sterling Payment Services is a fully licensed Hong Kong based money services operator.

We provide a wide range of services for our international clients which include foreign currency exchange, online domestic and international payment account opening and thanks to our partnership with MasterCard, Sterling credit and prepaid card issuance.

services

Basic services

The main services we provide for our consumer and corporate account holders are:
- Payments through SWIFT and SEPA (currently we support USD, EUR, GBP, RUB, however, we will be adding support for more currencies in the near future)
- Currency Exchange. (USD, EUR, GBP, RUB)
- Instant internal payments
- MT103 SWIFT payments
- Company formation via our corporate services partners
- MasterCard debit card issuance via our principal member partners
- Custom payment gateways

Compliance

Our compliance team has vast experience in Banking and Fintech. The team consists of specialists who have been carefully selected because of their extensive experience in core banking departments such as financial monitoring, compliance, legal, AML, CTF, PEP and more. Our compliance policy is a fusion of local and international legislation and business practice. After creating an account, each customer must complete our KYC and AML procedures before they can begin using our services. We are tuned into the latest developments and changes in legislation so that we can constantly amend our policies to reflect the latest practices in compliance, AML, and CTF policy.

Team

We have an international multilingual team based in over 5 countries (Hong Kong, the UK, Estonia, Lithuania, India, and more) providing professional services in those regions which embody Sterling’s vision. We closely monitor the evolution taking place in the digital era that we live in and have an in-house team of software developers to update our tools and resources in a way that reflects global changes in Fintech. At Sterling Payments, we are on the cutting edge of innovation and are bringing banking online so that we can be your 1st choice in payments.

OUR SERVICES

PAYMENT ACCOUNTS

We provide direct payment account services for our corporate clients.

PAYMENT CARDS

For our European residents we offer debit and prepaid cards that are connected to their corporate accounts.

Coming soon

CURRENCY EXCHANGE

We provide currency exchange services between USD, EUR, GBP, RUB, and more.

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