For financial institutions

Financial Institutions are finding increased demand from their customers to deliver efficient and effective international payment solutions. Travelex is a proven provider of services to satisfy these needs. We currently provide foreign exchange services for more than 750 banks and credit unions worldwide. Our goal is to streamline and simplify the world of foreign exchange so that our customers can focus on growing their businesses.

Click to download the Travelex solutions for Financial Institutions brochure.

When it comes to selecting business partners, stability is an essential attribute. Travelex is the world’s largest foreign exchange specialist with annual turnover in North America alone of $7.4 billion. The company employs 6,000 people worldwide, operates offices in more than 35 countries and maintains business relationships in 118 countries. We’re well equipped to help you build a product line that meets customers’ needs while growing your revenue.

Through our white labeled solution, your customers can easily and quickly get quotes, purchase and sell global payment instruments, book forward contracts, track orders and generate reports. The Travelex GlobalPay Alliance online platform offers a wide range of features that save time and effort:

  • Front-end OFAC check service
  • Upload/download orders directly to/from your banking system
  • Templates that enable you to save the details of repetitive orders
  • Desktop draft printing
  • Reporting capabilities that give you the data you need in report or downloadable formats
  • Both static and real-time rates
  • Online administration
  • Full product range including forward contracts and foreign banknotes
  • IBAN and bank validation
  • Customer managed rates and fees that give you complete control over the exchange rate spreads and fees on your customers
  • Beneficiary notification that enables you to send e-mail notification to receivers
  • Access to market news with MarketLink, our currency information service.

While our solution is technologically sophisticated, it’s our personal touch that helps the solution come together for your success.

Marketing support

We don’t succeed unless you succeed. Supporting your new product line with the most compelling marketing messages is key to the success of our working partnership. For this reason, we customize marketing materials so that they flow as a natural extension of your brand.

Consultative review

Travelex’s consultative review helps us better understand the particular needs and demands of your financial institution, customers and marketplace. The process begins with a capabilities and needs assessment, followed by a competitive review and analysis. It culminates in a comprehensive tailored program that includes staff training.

Training and education

Your staff and clients will have access to courses and seminars ranging from basic global payments to the more complex area of risk solutions. These comprehensive materials are geared toward enhancing your staff and client understanding of global business payments. Travelex offers:

  • On-site staff training
  • Partnership seminars for your customers
  • Online learning center available 24/7 for your staff