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Offshore Transfers

+ 44 345 734 5345

Updates:

Get upto 4%* on our Savings Account Balances with Offshore Transfers.

More Details

Dear Customer, We have launched Video KYC facility for New customer to open savings ac

Known for Trust,
Honesty & Customer
Support

We are creating a modern world of payments, where payments are international, convenient, fast, and available to everyone, anywhere, anytime, and most importantly, at a fair price. Both private and business clients around the world are happy to use our services.

Our Journey

For Over Four Decades Our Bank

Our Team

Passion & Professional Management

  • 01

    Mission

    Mission To be a reliable partner in providing fast, convenient, and affordable financial and related services.

  • 02

    Vision

    To be an industry-leading super-app that provides financial and related services globally.

  • Mission

    m
  • Vision

    v

    Core Value

    c

A Great
Mission Statement

We provide services in more than 200 countries. Over 300 hard-working and gifted employees work at Offshore Transfers companies. This is all for the 700 000 clients that we have.




Few Interesting Numbers

Numbers that speak about banking service.

Our Network

86 Branches around the country

Customers

More than 1.5 illion customers

Employee

1.6k professional employees

Loans Disbursed

45.6 Cr loans for 258 customers

Better Value
Banking Experience

Download

Report for the Year 2021

Awards & Major Achivements

Outstanding performance and achievements.

2021


Payment initiation service now available in Romania

2021


We integrate payments for e-shops via Revolut and N26.

2020


Our team of anti-money laundering professionals has doubled.

2020


We start trading gold via the Offshore Transfers app.