CLARITY IN CURRENCY
OCCAM PARTNERS IS A COLLECTION OF DELIVERABLE FOREIGN EXCHANGE SPECIALISTS.
Operating as a tailored solution for companies and individuals, Occam Partners assist with cross border transactions and payment services.
WHAT WE DO
A NEW KIND OF DELIVERABLE FOREIGN EXCHANGE BUSINESS
We combine modern systems, processes and traditional service.
The constant development of cutting-edge technology in the financial industry is most welcome. But the fluidity and complexity of the foreign exchange markets also require the input of real market experts.
Occam Partners was formed to bridge both.
OCCAM'S RAZOR IS THE PROBLEM-SOLVING PRINCIPLE THAT 'ENTITIES SHOULD NOT BE MULTIPLIED BEYOND NECESSITY'.
It is the founding principle of our organization; we exist to solve problems for our clients, and to strip away all superfluous information to allow our clients to make informed decisions.
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Register:
ONLINE TRADING, CONSTANT ACCESS
OUR ONLINE PLATFORM IS AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK.
SPEEDY AND SECURE
Fast log in, combined with two-factor security means that you are able to combine flexible access with peace of mind.
BANK BENEFICIARY SCREENING
Our platform will check your beneficiaries’ details and let you know if there are any errors or omissions in the details before you can instruct the funds to be sent.
MAKE PAYMENTS
Set up payments and send money to your beneficiaries globally at the touch of a button.
PAYMENT CONFIRMATIONS
As well as an automated email payment confirmation, the swift message MT103 is uploaded onto the platform should you need additional proof of transfer.
REPORTS
See all your previous transactions and payments giving you a full view of all monies in and out.
COMPLIANCE
For clients based in the European Economic Area, payment services for Occam Partners are provided by CurrencyCloud B.V.. Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of an electronic-money institution (Relation Number: R142701).
For clients based in the United States, payment services for Occam Partners are provided by The Currency Cloud Inc. which operates in partnership with Community Federal Savings Bank (CFSB) to facilitate payments in all 50 states in the US. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC Certificate# 57129). The Currency Cloud Inc is registered with FinCEN and authorised in 39 states to transmit money (MSB Registration Number: 31000206794359). Registered Office: 104 5th Avenue, 20th Floor, New York , NY 10011.
For clients based in the United Kingdom and rest of the world, payment services for Occam Partners are provided by The Currency Cloud Limited. Registered in England and Wales No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199).