Direct U.S. Banking Access for Global Financial Organizations & FinTechs
Connect to our rapidly growing network of US financial institutions
Who We Serve
We serve a variety of non-U.S. financial institutions & organizations:
Non-U.S. Financial Institutions
Licensed Money Service Businesses
FinTechs & Financial Services
Licensed Non-U.S. Payment Acquirers
The Problems with Traditional Correspondent Banking
Over Reliance on SWIFT
SWIFT is a messaging system, not a settlement network. This causes delayed settlement times and decreases visibility for reconciliation.
High Costs
Traditional correspondent banking brings high transaction fees, expensive FX spreads, and costly + unnecessary intermediary fees.
Limited Access to U.S. Banks
Traditional correspondent banking has been dominated by the largest U.S. banks with unreasonably high minimums. Our member network empowers U.S. community banks to serve a wider variety of global financial organizations.
Our Solution:
Direct U.S. Bank Partnerships
USD Commercial Bank Accounts
Individual virtual US bank accounts with typical commercial banking privileges.
Direct Bank-to-Bank Payment & Banking Rails
Your organization will deal directly with our US correspondent banking partners, with no middlemen.
Full Transparency From End-to-End
Our platform creates enhanced, real-time, compliant banking activities down to transaction level details.
Limited SWIFT usage, no stablecoins, or legacy correspondent chains — just modern, API-enabled access to the entire U.S. banking system.
Benefits For You Or Your Clients
Access to the U.S. economy and USD
Normal banking privileges with typical commercial banking services
Send/receive USD wires, ACH, and instant FedNow transfers
Settle trade invoices, payroll, and supplier payments directly
Hedge against local currency volatility with USD balances
Serve global clients with enhanced credibility and speed
Compliance First Architecture
Real-Time Data Sharing
Programmatic CIP/KYC/KYB data exchange mirroring between institutions.
Regulatory Alignment
Fully compliant with FFIEC, BSA/AML, and OFAC requirements.
Trust Framework
Builds institutional credibility and increases competitive advantage in local markets.
Risk Mitigation
Enables compliant cross-border flows limiting exposure to sanctions risks.
Contact Us
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