FAQs

What is Tonio?

Tonio is a UK-based payment provider that carries out fast and secure money transfers all over the EU. Quick direct access to CENTROlink payment system, operated by the Bank of Lithuania, allows us to execute EUR transactions across the SEPA zone.

What is SEPA?

The single euro payments area (SEPA) is a system of transactions created by the EU which makes cross-border electronic payments as inexpensive and easy as payments within one country.

How is Tonio regulated?

We are fully licensed and regulated by the Financial Conduct Authority of the United Kingdom. We also use various security tools to keep your money safe and protect your account from unauthorised usage or transactions. That means that all personal and business accounts, funds, transfers, and payments are secured by our extensive security measures.

How long does it take to send money via Tonio?

When your funding payment arrives, we do our best to process each transaction as quickly as possible. It takes us around one business day to execute a transaction.

How do I start sending money via Tonio?

You do not need to waste your time going to the bank or spending hours on a long phone call. All you need to do is:

  • - Sign up with your email address and phone number
  • - Verify your identity with your ID document
  • - Start sending money abroad

Do you accept high risk businesses?

Yes, we work with high risk businesses, including gambling and sports betting industries. Please contact us to get a personal offer from our team.

Is there a minimum or maximum amount I can transfer?

There are default minimum and maximum limits set in our system for security purposes. If your transaction falls out of the default range, please contact us directly and we will adjust your account limits to meet your needs.

Which destination countries can I send money to?

The SEPA region consists of 36 European countries, including several countries which are not part of the euro area or the European Union, such as the U.K., Iceland, Norway, Liechtenstein and Switzerland.
logo
LinkedinTwitterInstagramFacebook
App Store
Flag United Kingdom

Contacts

Suite 3 G & H, Docklands
Business Centre, 10-16 Tiller Road, London,
England, E14 8PX

[email protected]+44 207 405 0602

Cookies & Privacy

By continuing to navigate this website, you accept the use of cookies.