Who We Are

Situated between London & Dubai, Acta Pacific is a financial consultancy specialising in solutions for medium to high-risk businesses worldwide. In today's complex financial environment, navigating banking and payment systems has become increasingly challenging for corporations seeking to manage their funds or centralize their treasury operations. Traditional banks often prove cumbersome and reluctant to assist, as corporate banking offers minimal financial reward while carrying significant risk.

So, why is Acta Pacific stepping in? We are uniquely positioned to help. Through strong relationships with various banks, EMIs, PSPs, and crypto exchanges, we can efficiently connect our clients with the right partners, saving them time and effort in the ever-evolving financial services landscape.

Our Clients

  • "I was on the hunt for a USD IBAN and was referred to Acta by a colleague. They put me in front of three EMI's that was able to support me within a week."

    CFO - Crypto Exchange

  • "I was purchasing a property overseas and had never had to exchange currency before. Acta Pacific was recommended by our estate agent and what was a daunting task to me initially was made plain and simple by Alex and the team at Acta. They saved me 1.4% against my banks rate and delivered the funds on the same day."

    Individual - Property Transaction

  • "Brilliant company! I have been working with Alex and George from Acta for just over a year for both personal and business needs and I cannot recommend their service enough."

    Managing Director - Construction Company

  • "As the Finance Director of an iGaming firm a large part of my business is keeping up to date on banking and crypto solutions. Acta make this process very simple for me introducing us to 5+ companies we currently use today."

    Finance Director - iGaming

  • "Exceptional service from start to finish. Acta Pacific explained the process and what was required in easy to understand terms and replied to all queries immediately. Highly recommend Acta Pacific for your banking and payments."

    CFO - Canadian MSB

 FAQs

  • Cost Savings: Thanks to our strong, established relationships with industry partners, we can negotiate the best prices on your behalf. Our consultants are adept at finding the most cost-effective solutions tailored to your business.

    Efficient Process: We handle all the time-consuming tasks—market research, provider negotiations, compliance queries, and more. This allows you to concentrate on what you do best: managing your business.

    Expert Insight: Our team brings extensive market knowledge and keeps abreast of the latest trends. We dedicate significant time to exploring the market, onboarding new partners, and staying informed, ensuring we provide solutions that are both relevant and effective for your needs.

  • We do not charge a fee for our service, we have revenue share agreements with the banking providers for if the client is successfully placed and uses the account, we would see a percentage of the revenue made. Essentially meaning we do not get paid unless we find the client something financially viable and sustainable.

  • No, Acta Pacific is an independent consultancy and does not currently hold any regulations.

    However, we are partnered with over 50+ payment institutions that are all regulated within their own respected countries. (FCA, FinCEN etc..)

  • A large part of our client base are in the Crypto, Gaming, and Forex space. However we cater to all businesses that have a need for banking and payments.

  • We operate in all countries outside the OFAC Sanctioned list.

  • How It Works:

    1. Get Started: Complete our enquiry form or schedule a call with one of our consultants.

    2. Define Your Needs: We’ll discuss your requirements to tailor our approach.

    3. Explore Solutions: We’ll research the market and identify the best options for you.

    4. Connect with Partners: We may introduce you to one or more partners to continue the discussion.

    5. Finalize & Onboard: Once you choose a provider, we’ll negotiate terms and streamline the onboarding process.

    Choose Acta Pacific for a Smooth and Effective Solution-Finding Experience. Let us simplify your financial journey and support your business's growth.

Get Started

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