Since launching Instant Banking in 2000, Citadel Commerce has become one of the most trusted and reliable payment processing brands in e-commerce, with our pioneering bank transfer technology used by many of the largest, most recognized online merchants in the world. Our dedicated team, with its breadth of experience in risk management and payment processing, is committed to providing merchants and consumers with the best, most secure, payment experience imaginable.

Citadel is headquartered in London, UK and is a registered Payment Institution (UK, Payment Services Firm #575193) and a member of the UK Electronic Money Association. We adhere to strict Know Your Customer and Anti-Money Laundering policies and procedures in every jurisdiction where Instant Banking is offered.