The platform that powers your FX business
Transfer Hub gives financial operators a complete infrastructure — ledger-backed wallets, KYC/KYB workflows, OTC desk, treasury oversight, and multi-client payout management. Launch faster. Operate with confidence.
Multi-currency
TTD · USD and more
KYB verified
Every account reviewed
Ledger-backed
Immutable audit trail
Admin-settled
Fast, verified payouts
Everything built in. Nothing to stitch together.
Stop building compliance, ledgering, and payout flows from scratch. Transfer Hub ships all of it as a ready-to-deploy platform.
Ledger-backed wallets
Every transaction is recorded on an immutable double-entry ledger. Multi-currency TTD/USD wallets out of the box.
KYC / KYB workflow
Built-in identity and business verification. Admin review queue, approval states, and compliance trail included.
FX & conversion engine
Set buy/sell rates, apply per-client margins, and manage OTC conversions with full rate history.
Multi-client management
Each customer can manage their own sub-accounts and clients. Nested balances and per-client payout rates.
Treasury dashboard
Real-time view across all currencies and bank accounts. Net positions, Blnk balances, and deposit tracking.
Payout & deposit ops
Structured deposit intake with proof-of-payment, admin approval queues, and payout request management.
Built for FX operators
Whether you're running an OTC desk, a remittance business, or a multi-client FX service.
OTC Desks
Manage buy/sell rates, client deposits, and conversion payouts all in one place.
Remittance Operators
Multi-client payout queues, per-client margins, and ledger-backed transaction history.
Compliance-first Firms
KYB approval workflow, audit trail on every action, and role-based admin access.
Up and running in minutes
Register your account
Sign up as an operator. Submit your business profile for KYB review.
Configure your desk
Set FX rates, add treasury bank accounts, and onboard your clients.
Go live
Accept deposits, manage conversions, and track everything in real time.
Ready to launch your FX desk?
Get access to the full platform. Ledger, KYB, treasury, and payouts — all included.