What is Moorwand Digital Banking Direct?

Moorwand Digital Banking Direct provides a single compliant connection to digital dedicated EUR IBANs and GBP Account Numbers via multiple payment options including SEPA, SEPA Instant, Faster Payments, BACS, and CHAPS. With this, businesses can rely on a solution for their regular operations.


The benefits:

  • Dedicated Account Manager support
  • Wide range of industry acceptance
  • Tailored commercial proposals
  • Simple and secure connection
  • Permission-based user access functionality

Key Features

SEPA and SEPA Instant

Get your dedicated IBAN for cross-border EUR bank transfers accessible from everywhere across Europe and the SEPA zone.

Faster Payment, CHAPS, and BACS

Get your dedicated Account Number and use the Moorwand Sort Code for GBP domestic payment transactions.

Batch Payments

Save your time and send multiple payments to different recipients at once.

Online portal

Manage your business account with ease, without any additional integration.

Two Factor Authentication

Secure your access by enabling Strong Customer Authentication (SCA) via Google Authenticator or SMS one-time password.

We provide a fast and smooth customer journey



Digital Banking Direct FAQs

  • How to sign up for a Moorwand Business account?

    • If you want to open a business account you should first contact us at sales@moorwand.com. Our sales team will guide you through the application and onboarding process.

  • How do you know you will be accepted?

    • The Moorwand Digital Banking Direct is available to UK, EU and non-EU businesses. Whether you are a start-up or a large corporation, we can offer payment services you can trust. Not sure if you’re suitable? Get in touch by sending us an email at sales@moorwand.com.

  • How long does it take to get onboarded?

    • On average, the onboarding of a Digital Banking Direct takes two to three weeks. However, the process depends on the complexity of your company and your responsiveness. Our dedicated Account Managers always take the time to clarify the best options available for every client and help them get live faster.

  • What payment services does Moorwand Digital Banking Direct offer?

    • Moorwand Digital Banking Direct service offers access to SEPA, SEPA Instant, Faster Payments, CHAPS and BACS payment options.

  • Why should you choose Moorwand?

    • With Moorwand, you get experienced payment experts, trusted by leading FinTech brands. We're connected with a variety of banks in the ecosystem. Our team applies a professional approach to every client for a safer, simpler and smarter corporate payment solution.

  • How else can you benefit?

    • Benefit from our referral program by introducing us to any corporate clients, and receive a commission based on their daily throughput.

Drop us an email at sales@moorwand.com if you want to find out more about Moorwand Digital Banking Direct.