TD FINANCIAL TECHNOLOGY LTD builds and operates settlement, foreign exchange and treasury technology for corporates, payment businesses and institutional clients — one platform, every corridor.
TD FINANCIAL TECHNOLOGY LTD is a private limited company incorporated in the United Kingdom, with its registered office at Suite 36757, 61 Bridge Street, Kington, HR5 3DJ. We work with businesses that need to move, convert and reconcile value across multiple jurisdictions without operational friction.
Rather than layering software on top of legacy processes, we build the rails directly: a ledger-first core, deterministic settlement orchestration, real-time FX pricing, and compliance controls that execute before value ever leaves an account.
The result is a single technology partner covering execution, settlement, treasury visibility and reporting — delivered through APIs your own systems can consume.
A limited company operating under UK corporate governance, record-keeping and financial reporting standards.
Ledger-first architecture with API access to accounts, payouts, FX rates and settlement status.
Corporates, PSPs, marketplaces and asset managers with recurring multi-currency requirements.
Screening, limits and monitoring applied inline on every instruction, not retrospectively.
Each service can be used standalone or combined into a complete cross-border financial operation.
Multi-corridor settlement with transparent routing, deterministic value dates and real-time status across 120+ markets.
Spot, forward and hedging execution across 40+ major and emerging currencies, priced from multiple liquidity sources.
Multi-currency accounts, liquidity pooling, cash-flow forecasting and automated reconciliation in one ledger.
Compliant connectivity between fiat and digital asset rails, including stablecoin settlement and on/off-ramp flows.
Discreet high-volume execution with dedicated dealing coverage, bespoke pricing and structured settlement terms.
White-label accounts, payouts, FX and ledgering components your product can integrate in days.
Every balance, instruction and settlement event is written to an immutable double-entry ledger. Processing is event-driven, so state changes propagate to clients the moment they occur.
A documented REST API, sandbox environment and webhook framework let engineering teams build against production semantics from day one.
Granular transaction data, downloadable statements and reconciliation files give controllers and auditors a complete, traceable record of every movement.
Client data and funds flows are protected by layered controls, from transport encryption through to segregated environments and least-privilege access.
We operate a risk-based compliance framework aligned with UK regulatory expectations and international standards, embedded directly into the transaction lifecycle.
Layered identity, beneficial ownership, sanctions and adverse-media verification for every counterparty before activation.
Each relationship is risk-scored by jurisdiction, sector, corridor and expected volume, driving limits and review frequency.
Sanctions, watchlist and rules-based screening runs inline on every instruction, with automatic hold on exception.
Continuous behavioural monitoring with alerting, case management and escalation of suspicious activity.
Immutable audit trails, periodic policy review and independent testing of the control framework.
Corporate information for onboarding, due diligence and contracting.
Corporates with international suppliers or payroll, payment service providers, marketplaces, trading firms and asset managers — generally businesses with recurring multi-currency settlement needs rather than one-off consumer transfers.
Over 40 settlement currencies across 120+ markets, covering all major reserve currencies plus selected emerging-market corridors. Corridor availability, cut-off times and value dates are confirmed during onboarding.
Commercial and compliance onboarding typically runs in parallel. Once KYB documentation is complete, most clients are activated within a short review cycle, and technical integration against our sandbox can begin immediately.
Yes. Every capability available in the dashboard is exposed through the API, including quotes, instructions, balances, statements and webhook events, so the platform can run fully headless inside your own systems.
Pricing is quoted per client based on corridors, volumes and service mix — typically a transparent FX margin plus a fixed settlement fee. There are no hidden deductions applied to beneficiary amounts.
Tell us which corridors and currencies matter to you, and we will map out the settlement and treasury structure that fits.
Suite 36757, 61 Bridge Street
Kington, HR5 3DJ
United Kingdom
TD FINANCIAL TECHNOLOGY LTD
Private limited company, United Kingdom
www.tdfinancial.ltd
Monday – Friday, 09:00 – 18:00 GMT
Operations desk available 24 / 7
We respond to every enquiry within one business day.
Start with a short scoping call — we will map your corridors, volumes and settlement requirements.
