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Funds and institutions

Simple alternative banking solutions for complex entities, trusts and free zone companies, only from Interpolitan Money. 
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Dedicated relationship management

If you’re moving a large amount of money, it’s important to get it right.

We support financial institutions of all sizes across a range of fund and asset classes, as well as alternative investment, debt, private equity, real estate and infrastructure businesses.  

Every Interpolitan account comes with a dedicated relationship manager for swift onboarding and a seamless experience.
Image by Jeremy Thomas

Alternative banking for a new era

Send and receive funds in
over 160 countries

Support for a range of entities and individuals

Pay, collect and hold over
50 currencies

Invest with the Liberalised Remittance Scheme (LRS)

Unique named IBANs in
various regions

Funds safeguarded with tier one banking partners

We help financial institutions of all sizes overcome international banking challenges.

Our clients work in alternative investments, debt, private equity, real estate, infrastructure and more.

Global services for funds and institutions

KYC and compliance

Unlike most traditional financial institutions, we offer specialised AML and KYC onboarding for funds and institutions. 

Swift onboarding

Opening an account with Interpolitan can take between 7–10 days, rather than months, depending on how complex your needs are. 

Alternative investment solutions

Alternative investment managers, corporate service providers and fund administrators can open dedicated accounts on our platform. 

Support for complex entities

We support complex entities and individuals globally, including free zone companies and international trusts, provided they are not restricted by sanctions.

CLIENTS

Working with the best

LONDON
5th Floor, 33 Cavendish Square, London, W1G 0PW
+44 (0)20 8187 5001
info@interpolitanmoney.com
 

DUBAI 

Office 109, Level 1, Tower A, Damac Park Towers, DIFC, Dubai, UAE

+971 4 572 3938

 

MUMBAI 

2905 Marathon Futurex, NM Joshi Marg, Lower Parel, Mumbai, India 400013

+91 22 6925 6767

Interpolitan logotype.

Interpolitan Money PLC is authorised and regulated by the Financial Conduct Authority (“FCA”) to issue electronic money under the Electronic Money Regulations 2011. FRN 900413. Forward contracts and associated credit facilities are not regulated by the FCA.

 

An Interpolitan Money account is not covered by the Financial Services Compensation Scheme (“FSCS”). We hold your funds in specially designated, safeguarded bank accounts, with our tier 1 banking partners, which keep your funds separated from our other assets. This means your funds are protected. Please see our FAQs for more information.

 

Interpolitan Money Plc registered office address 2 Leman Street, London, England, E1W 9US, a company incorporated under the laws of England and Wales, registration number 07666629. Interpolitan Money Canada Inc is registered as a Money Business Service (“MSB”) with the Financial Transactions and Reports Analysis Centre (“FINTRAC”). Our registration number is C100000165.

 

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