Our approach is to become a fully integrated and proactive business partner




The team at Essiell are highly proficient with in-depth knowledge of the complexities of the foreign exchange market, offering unparalleled expertise in helping clients achieve compliance with anti-money laundering regulations and customer due diligence.

We will work closely with you to build a comprehensive understanding of your business goals, with the aim of achieving world class service levels to ensure the ongoing success of your money service business.


We work with only the best industry partners to achieve mutual business success for our clients



As industry pioneers, we integrate our solutions with the latest technology and continuously monitor trends to ensure our services are fully optimised for a client’s business needs. The flexibility of Essiell’s solution enables seamless integration with multiple payment gateway providers, ID verification services, banknote wholesalers, prepaid card providers and many more.


  • Regula Forensics
  • CMS Analytics
  • First Rate Exchange Services Ltd
  • GBG Plc
  • International Currency Exchange
  • International Reference Systems
  • MasterCard Payment Gateway Services Limited
  • Prepay Solutions
  • Travelex

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