Everything you need to run an FX operation
Transfer Hub replaces the patchwork of spreadsheets, manual processes, and disconnected tools. One platform for ledgering, compliance, treasury, and payouts.
Core platform capabilities
Built from the ground up for FX operators who need reliability, compliance, and control.
Ledger-backed wallets
Every transaction recorded on an immutable double-entry ledger. Multi-currency TTD/USD wallets with real-time balance tracking.
KYC / KYB workflow
Built-in identity and business verification with admin review queues, approval states, and a full compliance trail.
FX & conversion engine
Set buy/sell rates, apply per-client margins, manage OTC conversions, and maintain complete rate history.
Multi-client management
Each operator manages their own sub-accounts and clients with nested balances and per-client payout rates.
Treasury dashboard
Real-time view across all currencies and bank accounts. Net positions, ledger balances, and deposit tracking.
Payout & deposit operations
Structured deposit intake with proof-of-payment, admin approval queues, and payout request management.
How Transfer Hub works
Three steps from sign-up to live operations.
Onboard & verify
Register your business, submit KYB documentation, and get verified by our admin team.
Configure your desk
Set FX rates, add bank accounts, onboard clients, and configure your treasury.
Operate & scale
Accept deposits, process conversions, manage payouts, and track everything in real time.
Built for operational excellence
Multi-currency support
Operate across TTD, USD, and additional currencies with automatic conversion and rate management.
Role-based access
Granular permissions for admins, buyers, and sellers. Each role sees only what they need.
Cross-border ready
SWIFT codes, intermediary bank details, ACH routing, and fedwire support built into every account.
Admin-settled payouts
Every payout goes through structured approval. No unauthorized disbursements.
Two paths, one platform
Whether you buy or sell foreign exchange, Transfer Hub has the tools you need.
For Buyers
Access competitive FX rates, manage multi-currency wallets, and process transfers with full transparency.
- Volume-based pricing tiers
- Multi-currency wallets
- Transfer tracking
- Compliance-ready
For Sellers
Operate your OTC desk with treasury tools, spread control, and full client management.
- Treasury dashboard
- Spread & margin control
- Multi-client handling
- OTC desk tools
Ready to see Transfer Hub in action?
Request a demo or start building your FX operation today.