Offshore Banking
Powering the Future of Offshore Banking
We provide state-of-the-art offshore banking solutions that empower banks, financial institutions, and fintechs to manage international transactions seamlessly and securely.
What We Deliver- 1. Multi-Currency Account Management: Effortlessly manage accounts in multiple currencies with real-time conversion, reporting, and compliance tools.
- 2. Global Transaction Processing: Fast, secure, and low-cost processing for international transfers, including SWIFT, SEPA, IMPS, NEFT, and RTGS integrations.
- 3. KYC & AML Compliance Automation: Automated verification and monitoring systems to meet global regulatory standards, ensuring compliance and reducing risk.
- 4. Digital Banking Interface:Modern, responsive web and mobile banking interfaces with features like fund transfers, balance tracking, and user management.
- 5. Card Issuing & Cross-Border Payment: Issue virtual or physical debit cards with support for global ATM access and online transactions.
Main Features
Cross-Border Fund Transfers
Integration with SWIFT, SEPA, IMPS, RTGS, and ACH, Low-cost international remittances, Automated transfer scheduling and tracking.
Remote Account Opening (RAO)
Digital onboarding with video KYC, E-signature and document upload system, Automated background and compliance checks.
Automated KYC & AML Compliance
Real-time identity verification, Sanction list screening, Transaction monitoring and fraud detection.
Secure Debit/Credit Card Issuance
Virtual and physical card support, Integration with Visa, MasterCard, or UnionPay, Expense tracking and card management features.
API Integration
Seamless connection with CRMs, ERPs, payment gateways, Developer-friendly documentation and sandbox environment.
Bank-Grade Security
End-to-end encryption, Two-Factor Authentication (2FA), Real-time activity logs and alerts.
Location
I Think Tower B 302 , 303 Lodha Palava , Dombivli East