How to charge fees for SWIFT incoming transfers?

You can charge fees for SWIFT incoming transfers using the incoming transfers feature combined with our powerful financial orchestration capabilities and our range of built-in account issuing integrations, or any accounts provider of your choice. With our financial orchestration, there’s no need to build in-house the logic required to charge fees based on custom parameters such as scheme type, transaction volume and more.

Our technology

Incoming transfers

Incoming transfers

Combined with (select)

What you get
Technical Advantages
  • 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
  • Plug-in any payment provider
  • Plug-in any account provider
  • Unlimited bank accounts and house accounts
  • Highly secure, agnostic and fully redundant infrastructure platform
  • Best-in-class back office portal for your finance and ops teams
  • 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)
  • Connect any bank account provider to our ledger system via our APIs and / or back office
  • Utilise a best-in-class back office portal to easily manage, perform and control incoming, outgoing and FX transactions across multiple client accounts
  • Access Integrated Finance's compliance, cards and transfers infrastructure without the need for any additional integrations
  • 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