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Description
Each business has unique requirements, and our diverse currency transfer services can be tailored to meet those specific needs while safeguarding your profits. We guarantee you access to the best exchange rates available whenever you need to execute an urgent transfer. By fixing an exchange rate for up to two years in advance, you can budget more effectively and shield your funds from adverse market fluctuations. With our Limit Order feature, you can target a higher exchange rate than the existing one, allowing us to automatically process your transfer once the market reaches your desired level. Additionally, you can mitigate the risk of an unexpected decline in exchange rates by establishing a worst-case scenario rate. This way, you can choose to wait for more favorable conditions while having the peace of mind that your transfer is secure against potential downturns. Our commitment to keeping you informed about the latest currency developments, combined with the guidance of a dedicated Account Manager, empowers your business to optimize the timing of its currency transfers effectively. This proactive approach ensures that you are not only reactive to market changes but also strategically planning for the future.
Description
Introducing a comprehensive multi-currency account designed to facilitate global foreign exchange transactions, allowing users to effortlessly receive, pay, and convert currencies. With a strong emphasis on security and compliance, our service ensures seamless fund transfers available 24/7, alongside favorable exchange rates and minimal fees, making online transactions straightforward and convenient with just a single account. This solution has become the preferred option for 550,000 import and export businesses seeking efficient trading methods without the usual concerns related to financial security. Thanks to our Money Service Operator (MSO) license, we partner with prominent domestic and international banks, equipped with a robust system for anti-money laundering and fraud prevention. Additionally, our advanced artificial intelligence risk management framework assists suppliers in navigating compliance requirements for anti-money laundering checks and cross-border currency declarations, ensuring the safe transfer of funds to the mainland via legitimate pathways. In this way, we not only simplify international transactions but also bolster confidence in financial operations for businesses worldwide.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
TorFX
Founded
2004
Country
United Kingdom
Website
www.torfx.com/business/risk-management.php
Vendor Details
Company Name
XTransfer
Founded
2017
Country
China
Website
www.xtransfer.com
Product Features
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management
Product Features
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management