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.
Combined with (select)
Internal transfers
In combination with
Client pricing management
Combined with (select)
Virtual bank accounts by ClearBank
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
- Client pricing plan management
- Product and services pricing management including, incoming and outgoing transfers, foreign exchange and card transactions
- 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 pricing module to offer customised pricing options for your clients
- Utilise a best-in-class back office portal to easily manage, perform and control different client pricing plans
- 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