ZWART FINANCIAL
About

Accounts and transfers for companies that work across borders.

ZWART FINANCIAL LTD is a registered money services business in British Columbia, Canada. We open business accounts, hold and convert major currencies, and move funds over SEPA and SWIFT through our partner banks.

Mission

Make company money simple to hold and move.

A company selling into several countries usually ends up with an account per currency, a separate conversion arrangement, and a reconciliation problem at the end of every month. The currencies are the easy part — the admin around them is not.

ZWART FINANCIAL keeps balances, conversion, and outgoing transfers in one account. You hold what you are paid in, convert only when it makes sense, and send euro payments over SEPA and everything else over SWIFT from the same place.

Multi-currency business account illustration
How we operate

Clear terms, no surprises.

Rates quoted before you confirm

Every conversion shows the rate and the amount you receive before you agree to it. Nothing is applied after the fact.

One account, many currencies

Balances sit side by side, so you can pay from the currency you already hold instead of converting for every invoice.

The right route for the payment

Euro payments inside the SEPA area go over SEPA. Everything else goes over SWIFT, with the reference data the receiving bank needs. Both routes run through our partner banks.

Records finance teams can use

Statements per currency and per period, with the rate applied to every conversion, so reconciliation does not need a follow-up email.

ZWART FINANCIAL LTD — registered money services business
About us

Company information.

Legal Name
ZWART FINANCIAL LTD
Registered Address
535 Yates Street, Suite 200, Victoria, BC V8W 2Z6, Canada
Incorporation Number
BC1452131
Incorporation Date
2023-11-29
MSB Registration Number
C100000088

Services offered

Foreign ExchangeMoney TransferringVirtual CurrencyPSPPayment AccountsCross Border Payments

Open an account or ask a question.

Tell us which currencies you need and where payments go. The team replies directly.