Corporate Avenue Services Limited

Corporate Avenue Services Limited provides business payment services through a risk-based compliance framework designed to meet applicable UK requirements. We apply proportionate checks before executing payments and may request supporting information where required.

Services we offer:

CASL provides regulated payment services to Corporate and eligible clients including:

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B2B Payments
Corporate Avenue Services Limited supports businesses with domestic and cross-border payment services designed for operational simplicity with multi-currency support

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FX for Payments
Where a transaction requires currency conversion, we provide FX as part of the payment execution process to support international settlement. Our FX workflows are designed to give clear rate visibility prior to processing and support routine business needs

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Bulk Processing
For businesses managing higher payment volumes, Corporate Avenue Services Limited supports bulk payment processing to streamline operational workflows.

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Global payout and settlement solutions
CASL supports global payout and settlement workflows to help businesses distribute funds to counterparties across multiple jurisdictions.

Our Operations Focus On:

  • Compliance with applicable FCA rules and relevant financial legislation.
  • Operational risk management and safeguarding of customer funds.
  • Financial crime prevention through robust AML/CTF policies and procedures.

Trust Highlights

FCA Authorised

API-Enabled Payment Solutions

Multi-Currency & Cross-Border Payments

AML/KYC embedded into onboarding and monitoring

Who We Serve

Our services are designed for businesses and professional clients engaged in international trade and cross-border activity. Individual clients may be onboarded subject to eligibility checks, regulatory requirements and risk assessment. All clients are subject to onboarding and ongoing AML/CTF
checks aligned to applicable UK requirements.