Human-led payments
A Dedicated Relationship Manager supporting the day-to-day payment operations — a real person who understands your business.
Your next-generation payment service provider.
The ARIE group has been active in the payment industry since 2020 and has processed close to $1bn for its clients through its banking network across multiple jurisdictions.
Why ARIE
A Dedicated Relationship Manager supporting the day-to-day payment operations — a real person who understands your business.
A clear, structured route from application to account activation, with documented requests and status visibility at every step.
Multi-currency accounts and cross-border payments across SWIFT, SEPA, and selected local rails, all coordinated in one place.
Structured KYC and ongoing monitoring built into onboarding, as an FSC-regulated provider in Mauritius (Licence GB25205028).
Who we serve
We work with clients that have a clear transactional purpose, documented ownership, and a need for accountable, relationship-led support.
Start Your ApplicationInternationally active SMEs paying suppliers, contractors, and counterparties across currencies and supported corridors.
Management companies, CSPs, and professional firms administering multi-entity client structures with permissioned payments and oversight.
Family offices, holding companies, and SPVs that need controlled payment administration, documentation discipline, and continuity.
Advisors and intermediaries referring eligible clients into a structured, compliance-led onboarding pathway.
Named multi-currency IBANs in EUR, USD, GBP, and MUR for multiple entities, with approval controls and balance visibility.
Cross-border payments across SWIFT, SEPA, and selected local rails, with beneficiary controls and payment tracking.
Payment operations, cashflow and liquidity visibility, and fixed deposit coordination through a Dedicated Relationship Manager.
Multi-currency payment capabilities for platforms and intermediaries.
What we offer
International payment accounts, cross-border payments and embedded capabilities, with onboarding support and a Dedicated Relationship Manager throughout.
View all ServicesRegulated operating base
Operating from Mauritius, ARIE Finance provides international payment infrastructure for globally active businesses, supported by regulated onboarding, payment operations, and relationship-led service.
An FSC-licensed payment intermediary operating under Mauritius regulatory supervision.
Positioned in the Indian Ocean to coordinate payments across key international corridors.
What our clients say
"We have had an excellent experience working with the team at ARIE Finance. The account opening process was smooth, efficient, and well-managed from start to finish. Their support team has consistently provided prompt assistance and maintained a high standard of service delivery. Payment processing has been seamless and reliable, making the overall experience straightforward and hassle-free. We appreciate their professionalism and would highly recommend their services."
"Working with ARIE Finance Ltd has been an excellent experience. Their team is professional, reliable, and highly efficient in handling our payment requirements. We particularly appreciate their responsiveness, attention to detail, and ability to handle transactions smoothly and promptly at all times. Their expertise and support have added real value to our business operations, and we are pleased to recommend their services to anyone seeking a reliable and trustworthy partner."
"The experience with ARIE Finance has been fantastic. The support from the staff has been excellent and every query is addressed with clarity and speed. Excellent support was provided from the time of account opening and day to day support."
"The ARIE Finance platform enhances our business strategy perfectly! They offer a comprehensive self-administered payment system and payment notification features that make the platform safe and easy to use. We love the fact that the ARIE Finance software includes multiple approval stages keeping users informed, and in control, throughout."
Speak to our team about onboarding, multi-currency accounts, and the payment corridors your business uses.
About ARIE Finance
Operating from Mauritius, ARIE Finance is a boutique international payment platform specializing in cross-border transactions, with a particular focus on traditionally underserved and rapidly-growing markets.
We are an FSC-licensed payment intermediary, serving internationally active businesses with cross-border payment infrastructure and relationship-led service.
Under the expert guidance of financial industry veterans both in Mauritius and the UK, the company offers a broad range of global payment and financial advisory services to cater to the evolving needs of small and medium-sized international businesses.
ARIE combines Mauritius-based regulatory, onboarding, and payment operations experience with senior financial services leadership.
Meet the TeamWhat we offer
International payment accounts, cross-border payments, onboarding and payment desk — delivered under our FSC Payment Intermediary Services licence.
Cross-border payments, beneficiary management, and payment tracking for international businesses and management companies.
KYC/KYB compliance review and onboarding: faster than traditional banking, without sacrificing diligence.
A dedicated support model for payment operations, cashflow and liquidity visibility, surplus liquidity coordination, and board-level reporting, delivered by a named ARIE relationship contact who understands the client's operating context.
| Focus area | What it supports | Client benefit |
|---|---|---|
| Payment operations | Payment request tracking, beneficiary coordination and approvals | Clear operating cadence and status visibility |
| Liquidity coordination | Cashflow visibility, expected outflows and surplus liquidity | Better planning discipline |
| Fixed deposit coordination | Indicative fixed deposit options and maturity tracking, coordinated with banking partners | Organized use of surplus balances |
| Management reporting | Periodic summaries aligned to client governance needs | Board-ready visibility |
*Treasury Desk scope is confirmed after onboarding, compliance review, and agreement of the client's operating requirements. Fixed deposit placements are subject to client instruction, compliance approval, banking partner requirements, and contractual documentation. This is covered under the Investment Banking licence held by ARIE’s holdCo.
Technology platform capabilities for multi-currency payments and multi-entity management, built for international business operations.
Speak to our team about payment accounts, international payments, and onboarding.
For direct clients
Cross-border payment infrastructure for internationally active SMEs, family offices, and management companies.
Over more than four years, more than 100 clients — including investment funds, family offices and management companies — have trusted the ARIE Group, working alongside established banking partners, with over $1 billion in transactions.
With the launch of our new technology platform under our Payment Intermediary Services ("PIS") licence, ARIE Finance is set to elevate this experience further. We have partnered with an established UK-based fintech to provide a secure, modern technology platform for conducting controlled, efficient transactions.
For introducers
A structured, compliance-led partnership for advisors and intermediaries referring eligible clients to ARIE Finance.
Over more than four years, more than 100 clients — including investment funds, family offices and management companies — have trusted the ARIE Group, working alongside our established banking partners, with over $1 billion in transactions.
With the launch of our new technology platform under our Payment Intermediary Services ("PIS") licence, ARIE Finance is set to elevate this experience further. We have partnered with an established UK-based fintech to provide your clients with a secure, modern technology platform for conducting controlled, efficient transactions.
A structured introducer partnership with monthly reporting on referred client activity and no minimum referral volumes. Commercial terms are agreed per partner.
Refer eligible clients into a structured onboarding pathway with a co-branded onboarding option, while ARIE Finance coordinates compliance and operations end-to-end.
Consolidated visibility across your referred client groups, with hierarchical permissions and a single operational point of contact.
Full KYC and KYB on all referred clients, with documented escalation and complaints handled under FSC Mauritius supervision.
The people behind ARIE Finance
Mauritius-based regulatory, onboarding, and payment operations experience, alongside senior financial services leadership.
Having started his career as a lawyer in the UK with the Bank of Scotland, Stephen quickly expanded his skillset into a variety of business areas, starting with the film industry where he founded Future Films in 2000. Since then, he has been involved in raising over £2 billion for film production, acting as Producer, Executive Producer, and/or Financier for more than 30 films and TV shows. In 2011, Stephen moved into other asset classes, creating Taurus Asset Finance as an alternative asset finance house focusing on real estate, patent exploitation, technology, and more, overseeing the raise of over £400M for a range of investments. From there, Stephen went on to found the ARIE Group, a venture capital and financial services provider focused on investments between China, the Middle East, Europe, and more.
With an MBA from Imperial College London and over twenty-two years working in financial services in Mauritius, the Middle East, and the UK, Aisha brings a wealth of both experience and expertise to her role as MD of ARIE Finance. Beginning her career as a finance auditor at BDO & Co in Mauritius, Aisha then relocated to Abu Dhabi where she worked as a Senior Finance Auditor with global financial services firm Deloitte & Touche. Later, Aisha joined Acura Capital as CFO, then co-founded and led CreditSCRIPT, a fintech platform helping institutional investors diversify across P2P lending platforms. Since 2020, Aisha has served as ARIE Finance's Managing Director, overseeing the company's growth strategy and its expansion into a global payment services provider.
Keith is a seasoned financial services leader with over 30 years' experience driving transformation across some of the UK's most established banking institutions in senior executive roles including COO, Chief Digital & Information Officer, Change Director and Transformation Director. His work includes major transformation programs across Allica Bank, NatWest Group, TSB, Capco, Capgemini, and Accenture, alongside advisory and trustee positions across the sector. A Chartered Accountant (FCA), he continues to advise high-growth financial services organizations on scaling, resilience, and innovation.
Avinash started his career as an Audit Supervisor in the Ebene office of Grant Thornton, where he stayed for nearly six years. From there, he switched his focus to banking, assuming the role of Financial Controller at BanyanTree Bank, a full-service bank based in Mauritius, before its later acquisition by Silver Bank. In 2020, Avinash joined ARIE Finance, where he now employs his considerable knowledge of the international business environment as our Head of Finance.
Since graduating from The University of Mauritius with a degree in Law & Management, Rajesh has built a reputation as a knowledgeable and reliable portfolio manager for his clients. Prior to joining ARIE Finance, Rajesh worked his way up through the ranks of financial services provider ABAX (now Ocorian), eventually rising to Relationship Manager, handling a wide variety of clients with a particular emphasis on global businesses. He joined ARIE Finance as Senior Relationship Manager before transitioning to his current position as Head of Clients & Payments.
Tasneem serves as Associate Manager – Onboarding at ARIE Finance. Having joined the company in late 2022, she is often the first point of contact for prospective clients from all over the world, with an excellent understanding of their business needs and how our services can help them. Tasneem began her career as an associate at Afri Venture Partner Limited, a Mauritian financial services company specializing in the structuring of international business operations and private wealth management, gaining significant experience with venture investing and trading across African countries.
Join ARIE Finance
Join a Mauritius-based payment platform building cross-border infrastructure for internationally active businesses.
At ARIE Finance, we are always on the lookout for generational talent that can strengthen our multidisciplinary team. So if you feel that you have got what it takes to succeed in this field, please submit your contact details below along with your CV.
Get in touch
For inquiries, applications, onboarding support, client service matters, or complaints, please contact ARIE Finance at customercare@ariefinance.com.
ARIE Finance services are subject to compliance review, documentation checks, internal risk assessment, jurisdictional considerations, and banking partner requirements. Submitting this form does not guarantee onboarding or service approval.
Regulatory information
Key regulatory, safeguarding, onboarding, privacy, and complaints information for ARIE Finance clients, partners, and professional intermediaries.
01 — Regulatory facts
02 — What ARIE Finance is
03 — Safeguarding
04 — Eligibility
Submission of an inquiry or application does not guarantee onboarding or service approval. All clients are subject to compliance review, documentation checks, internal risk assessment, jurisdictional considerations, and banking partner requirements. Enhanced due diligence may be required depending on the client profile, ownership structure, transaction activity, or jurisdictional exposure.
05 — Policies
| Document | Purpose | Link |
|---|---|---|
| Terms & Conditions | Client contractual framework | Read → |
| Privacy Policy | Personal data and privacy information | Read → |
| Cookies Policy | Website cookie usage and consent | Read → |
| Complaints Procedure | How complaints are submitted and handled | Read → |
| Customer Security | Platform, account, and client security guidance | Read → |
| FAQs | Common onboarding and service questions | Read → |
If you are unsure whether your business, client, or structure is suitable for ARIE Finance, contact the team before submitting an application.