Digital Payments Platform

Open accounts in 20+ currencies with integrated payments, forex and card capabilities.

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Our services

A safe and frictionless
digital experience

Our payment platform allows business and consumers to transact in a fast and secure environment while offering a wide variaty of services.

Remittance

Remit funds worldwide in over 20+ currencies via domestic and international payment networks.

Foreign Exchange

Convert effortlessly from one currency to another at competitive rates.

Payment Cards

Simple, safe and widely-accepted at millions of stores around the globe and across the internet. Get your Visa, MasterCard or UnionPay card issued.

Invoicing

Request a payment or invoice your clients for fast business payments.

...

mins

Avg. onboarding time

T+

Avg. transaction time

%

Global uptime

+

Use cases

Our White-label

Payments as a service -
deploy your brand as a digital financial service

If you are seeking to deploy your brand as a digital financial service. We can assist you with a suite of integrated products to get you on the road.

Contact us

Digital banking in your brand.

Our multicurrency ewallet can be configured for real time payments and remittances, foreign exchange and card issuance.

Turnkey compliance.

Our compliance program meets the FATF requirements, and we gold plate to your license specifications.

Securities offers *

Unit trusts, tokenised offers and other securities are available via our integrated partner Registerex.

Highly dependable. Highly secure.

We run your business on bank-level security.

* Limited to the life of the company

Our features

Overview of our
product capabilities

A complete end to end digital banking system customised for mobile, neo | challenger banks or payment institutions.

Wallet funding options include:

  • Credit/Debit card account funding
  • Digital tokens and currencies account funding
  • Local bank account funding
  • SWIFT account funding

Wallet withdrawal options include:

  • Credit/Debit card account funding
  • Digital tokens and currencies account funding
  • Local bank account funding
  • SWIFT account funding

Transfer values in real time between accounts without limits:

  • Fiat currencies
  • Digital tokens and currencies
  • Precious metals
  • Security assets

Exchange values in real time between different products:

  • Fiat currencies
  • Digital tokens and currencies
  • Precious metals
  • Tokens and security assets

System Features:

  • Core Banking System
  • Progressive Web App
  • Responsive HTML5 app
  • Seamless user experience
  • Highly efficient KYC | KYB Tool
  • Proprietary transaction monitoring system
  • Native Mobile App (Android, iOS)
  • Billing System
  • Foreign Exchange
  • Virtual currency capabilities

Risk Management:

  • Best in Class AML System with KYC / KYB / CDD & Transaction Monitoring features
  • Transparent time-stamped audit trail
  • Hierarchical permissions structure

Payment Services:

  • SWIFT - Multi Currency
  • Foreign Exchange - Currencies & precious metals
  • Digital Currency Exchange & Payments
  • Instant cross account transaction services
  • On Us Payments via Mobile, API & beb

Securities Issuance:

  • Publish online offers for traditional or digital securities
  • MIFID ready
  • Share/Unit register
  • Investment Management module
  • Allocations module

Card Issuance:

  • Multiple card issuers
  • Registered program manager
  • Integrated into several TPPs
  • Seamless passive issuance model
  • Seamless card activation model
  • Customer support in App

Customer Service System:

  • Doubles as customer support & sales support system
  • Robo responder

API:

  • RESTful JSON API
  • Transparent customer account application (for 3rd party clients)
  • Transparent payment form (for 3rd party clients)
  • Entire platform feature set is available via API for internal & external via control parameters

Integrations:

  • Third party processors: GPS (EU), ApacLink (AsiaPacific), Galileo (USA), FIX (EU, ASIA, USA)
  • ACH (USA)
  • SEPA (EU)
  • BACS (UK)
  • EFT (Singapore, Australia)
  • Faster Payments Network (Hong Kong, Singapore, Australia)
  • Mid Market live rates for Foreign Currency
  • LBMA spot rates for precious metals
  • Virtual Currencies Incl: BTC, BCH, XRP, ETH, XLM, ERC20 Tokens
  • Real Time Live Market rates data for FX / Precious Metals / Digital Currencies
  • Merchant Acquiring (Visa/MasterCard/CUP/AMEX/Discover/JCB)
  • Intercom services
  • Real Time updated worldwide watch lists (Sanctions, PEP & Adverse press)
  • Government ID databases for verification

System Architecture:

  • Software as a Service (SaaS) using latest industry best practices
  • Built on top of Amazon Web Services (AWS)
  • Communication encrypted with HTTPS using TLS
  • All data encrypted using industry standard AES-256
  • Highly scalable
  • Automated security tests

Compliance standards we meet:

  • ISO 27001*
  • PCI-DSS*

*System may meet or exceed the detailed standards, accreditation is reserved for each client as required

Accelerate your business profitability and growth.

So you can build your brand and customer base.

Get in touch