Capabilities

The full funds lifecycle, engineered as one system

Deposits, withdrawals, routing, settlement, treasury, and reconciliation are not separate products bolted together — they run on one rail, under one integration.

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Deposits

Traders fund accounts through the rails they already use — bank transfer, QR, and e-wallets. Direct local acquiring lifts first-attempt success in markets where cards were never the answer.

Local acquiringQR & e-walletsHosted checkout
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Withdrawals

Automated disbursement to local bank accounts and wallets, real-time or batched, with operational controls and a full audit trail on every payout.

Real-timeBatchAudit trail
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Payment routing

Every market runs on multiple channels. Health-based routing steers each transaction to the best-performing rail and fails over automatically — no code change on your side.

Channel healthAutomatic failover
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Cross-border settlement

Collect in local currency, settle in the currency you run your business in — major currencies or USDT (TRC20), on a T+1 standard cycle.

T+1 standardMajor currenciesUSDT (TRC20)
account_balance

Multi-currency treasury

One balance view across 15+ currencies, with conversion and settlement scheduling under your treasury team's control.

15+ currenciesScheduled settlement
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Risk & reconciliation

Transaction-level risk scoring, signed callbacks, and reconciliation reporting — the plumbing your finance and compliance teams actually ask for.

Risk scoringSigned callbacksRecon reports

How funds move

The money's path, drawn out

Infrastructure you can trust is infrastructure that shows its work. This is the path every deposit and every settlement takes.

Deposit flow

01
Trader pays
Local method — bank, QR, e-wallet
02
Local rail confirms
Direct channel, market by market
03
Balance credited
Risk-scored and recorded
04
You get notified
Signed webhook, at once

Settlement flow

01
Balances consolidate
Across markets and currencies
02
You schedule settlement
Or run the T+1 standard cycle
03
Funds arrive
Major currencies or USDT (TRC20)
04
Books close
Statement and reconciliation file

Map these capabilities to your flows

Walk us through your deposit and withdrawal volumes — we'll tell you exactly how each market would run.

Talk to our team