How to charge volume based transfer fees?

Whether internal, incoming or outgoing, you can charge volume based transfer fees using our transfers feature combined with our powerful financial orchestration capabilities and any account provider of your choice. For added convenience and cost optimisation, consider leveraging our built-in account issuing and banking integrations, featuring options like Currencycloud, LHV, ClearBank, and more.

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What you get

Technical Advantages

Streamline key financial operational processes, achieving greater transparency and accuracy across all account balances
Optimise your financial transfers with standardised transactions across all types - from local and global transfers to cards to digital wallets, and more.
Easily facilitate in-app transfers between users across different geographies

Give clients the ability to send and receive money with the payment rails they know and trust
Reduce transaction costs and settle funds faster by connecting to multiple payment networks with our Fintech infrastructure
Easily connect to multiple payment rails such as Faster Payments, SEPA, SEPA Instant, ACH, and more through our extensive network of pre-integrated partners

Give clients the ability to send and receive money with the payment rails they know and trust
Reduce transaction costs and settle funds faster by connecting to multiple payment networks with our Fintech infrastructure
Easily connect to multiple payment rails such as Faster Payments, SEPA, SEPA Instant, ACH, and more through our extensive network of pre-integrated partners

Unlimited ledger accounts
Real-time account balances
Real-time reporting (e.g. statements, payables, receivables, fees, revenue etc.)
Treasury management tools
Powerful funds orchestration workflows
Safeguarding client funds across unlimited number of client accounts

Unlimited virtual bank accounts and house accounts
Corporate and individual virtual bank account types
GB IBANS
Universal transfers (domestic + international payment rails)

Highly secure, agnostic and fully redundant infrastructure platform
Best-in-class back office portal for your finance and ops teams

Access a standardised API layer to manage internal (peer-to-peer) transfers
No need to build the logic required to charge fees based on different parameters such as transactions volume
Utilise pre-built funds sweeping logic required to segregate fees from client money
Leverage a pre-built, flexible ledger system to accurately record transfer movements and their impact on account balances

No need to build a complex business logic to manage transfers lifecycle actions such as hold, accept, reject, release and complete outbound transfers
Access a standardised API layer to connect to any transfer schemes such as SWIFT, SEPA, Faster Payments and more
No need to build the logic required to charge fees based on different parameters such as scheme type, transactions volume and more
Utilise pre-built funds sweeping logic required to segregate fees from client money
Leverage a pre-built, flexible ledger system to accurately record transfer movements and their impact on account balances

No need to build a complex business logic to manage transfers lifecycle actions such as accept, reject, suspend for inbound transfers
Access a standardised API layer to connect to any transfer schemes such as SWIFT, SEPA, Faster Payments and more
No need to build the logic required to charge fees based on different parameters such as scheme type, transactions volume and more
Utilise pre-built funds sweeping logic required to segregate fees from client money
Leverage a pre-built, flexible ledger system to accurately record transfer movements and their impact on account balances

No need to build a ledger system for issuing client and house accounts
No need to build workflows for complex money movements between issued house and client accounts
No need to build necessary logic required to manage account lifecycles, track account balances and record transactions
Just-In-Time (JIT) funding and sweeping configuration toggle/ tool (aka virtualisation)

Utilise a pre-certified integration that removes the need for self-certification and conformance testing
No need to host and integrate Hardware Security Module (HSM) services to conform with the bank's security requirements
Ensure redundancy and eliminate the risk of de-banking by any banking provider
Easily add, switch, migrate and remove banking providers without the need to build integrations from scratch
Manage and extend the capability of all account related financial business operations with access to a decoupled ledger system

Reduced total cost of ownership across direct, indirect and opportunity development costs
Reduced risks associated with software security and regulatory compliance
Faster time to market
Utilise a variety of webhooks to action multiple workflows to build your Fintech product

API documentation