Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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.

Description

We assist teams from various industries, stages, and sizes in achieving sustainable success. Our services include global pay-ins and pay-outs, as well as multi-currency bank accounts that adhere to local regulations. You can efficiently manage your corporate cards and expenses through a single intelligent platform, usable wherever Visa and Mastercard are accepted. Our offerings provide an exceptional earnings yield for idle funds, significantly outperforming traditional savings accounts. You can invest in USD through bank transfers or USDC via on-chain transfers. We offer a comprehensive suite of banking components that can be customized to meet various banking functionality needs, seamlessly enhancing your customer experience. iPeakoin caters specifically to the advertising sector, providing both fiat and crypto accounts that facilitate instant payments and effortless global fund transfers. Additionally, iPeakoin helps you navigate compliance challenges by managing fund pathways, contracts, and audits, thus alleviating the burden on your risk management team. With our solutions, businesses can streamline their financial operations while maintaining compliance and enhancing customer satisfaction.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

XTransfer

Founded

2017

Country

China

Website

www.xtransfer.com

Vendor Details

Company Name

iPeakoin

Country

Singapore

Website

www.ipeakoin.com

Product Features

Currency Exchange

Analytical Reporting No 
Client Management No 
Custom Account Statements No 
Data Backup Scheduling No 
For Money Exchanges No 
Margin Management No 
Market Data Access No 
Position Management No 
Real Time Currency Quotes No 
Real Time Tracking No 
Transaction Management No 

Alternatives

Alternatives

AMLcheck Reviews

AMLcheck

Prosegur