Friendly supportive compliance

Simplify your compliance with Silverbird and make it business-centric

Never let compliance stop you again

With our redesigned business-centric compliance you will grow your business without stumbling. Say goodbye to ignorant and suspicious traditional banking providers. It's all about business now.

Payments yesterday

  • Most banks insist on visiting a branch when you implement a change or introduce a new person.
  • International payments can be blocked due to the'suspicious nature of the transactions".
  • Banks ask for piles of paperwork if and when irregular transactions take place.

Business with Silverbird

  • Silverbird employs an electronic document exchange and provides an 100% digital service.
  • Silverbird processes payments instantly and simplifies the compliance process for you.
  • Silverbird doesn't ask dull questions. We are not a bank, but a financial technology company. We make an effort to understand your business.

Our KYC technology

  • User friendly KYC that you will love
  • Automatic documents check in seconds
  • Liveness check to make sure you're a human

1 - Place your face in the frame and look straight in the camera 
2 - Place your ID card in the frame 
3 - Turn your ID around

Borderless payments for global business

Get the multi-currency account built for quick and easy international payments, with no limits.

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Knowledge

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Copyright 2023 © Silverbird.

Head office: Level 39, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom.

Silverbird is a collective name for Silverbird Global Limited and Silverbird Europe UAB.

Silverbird Global Limited is an electronic money institution which is authorised and regulated by the Financial Conduct Authority ("FCA") under the Electronic Money Regulations 2011 for the issuance of electronic money, and the provision of payment services (FRN: 942055).  Head office of Silverbird Global Limited is at: One Canada Square, Canary Wharf, London E14 5AB.
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Silverbird Global Ltd also acts as an EMD Agent of The Currency Cloud Limited. In such cases, payment and e-money services are provided by The Currency Cloud Limited. Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);
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Silverbird Europe UAB is an appointed representative of Currencycloud B.V. Payment services are provided by Currencycloud B.V. Registered in The Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296-298, 1012 RT Amsterdam Netherlands. Currencycloud B.V. is authorised by the De Nederlandsche Bank under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: R142701).
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Clients' money is safeguarded with reputable UK and EU banks. Financial Services Compensation Scheme (FSCS) does not apply.Silverbird is a collective name for Silverbird Global Limited and Silverbird Europe UAB.