Westburry Office Tower · Business Bay, Dubai

Fund movement

Moving funds across borders, securely and transparently.

We help businesses move funds internationally: cross-border transfers, crypto-to-fiat conversion and B2B transactions between the UAE, Africa and global markets.

  • UAE · Africa · Global
  • KYC / AML verification
  • Documented transactions
Banknotes from many different currencies spread out and overlapping

What we facilitate

Solutions for international flows.

Each transaction is reviewed, documented and executed according to the applicable rules.

01

Cross-border transfers

Movement of funds between the UAE, African countries and international markets for business needs.

02

Crypto-to-fiat conversion

Conversion of digital assets into fiat currency, and fiat into digital assets, for verified clients.

03

B2B & supplier payments

Settlement of international invoices, supplier payments and trade transactions.

04

Treasury support

Help with multi-currency needs and the timing of international payments.

05

Client onboarding

Identity verification (KYC) and business due diligence before the first transaction.

06

Documentation & reporting

Clear records and confirmations for every transaction, for your accounting and compliance.

How it works

A secure transaction flow

Verification comes first. It protects you, your counterparties and the transaction.

Hand holding a blank chip card over an electronic payment terminal
  1. 01

    Onboarding & KYC

    Identity verification of the client and, for companies, of the business and its beneficial owners.

  2. 02

    Request & review

    Amount, currencies, corridor and purpose of the transaction, with source-of-funds checks.

  3. 03

    Quote & approval

    You receive the terms of the transaction and approve them before execution.

  4. 04

    Execution & confirmation

    The transaction is carried out and you receive confirmation and supporting documents.

Who it is for

For businesses with international flows

  • Importers & exporters
  • Trading companies
  • Crypto-asset holders (verified)
  • Companies operating in Africa
  • Investors

Contact

Tell us about your project. We reply on WhatsApp.

Fintech, hardware, identity, vehicles, fund movement, investment or AI: one conversation is enough to understand your needs and point you to the right team.