Modular Payment & FX Infrastructure
A suite of regulated payment, foreign exchange and treasury services. Clients may use one or more services depending on their business requirements, approved use case and jurisdictional eligibility.
01 — Collection
Collection Accounts
Receive funds in major currencies through local collection arrangements.
Subject to eligibility, use-case approval, banking partner availability and transaction monitoring.
02 — Foreign Exchange
Currency Conversion
Convert funds across major and selected additional currencies via spot FX.
Foreign exchange involves risk. Exchange rates may move before or after execution. AW Fintech does not provide personal advice or investment advice.
03 — Payments
Global Payments
Send payments to eligible bank accounts and approved beneficiaries worldwide.
Subject to beneficiary validation, sanctions screening, transaction monitoring, payment rail availability and local market requirements.
04 — Bulk Processing
Bulk Payments
Process multiple payment instructions through a single controlled workflow.
Bulk payment files are subject to validation, approval controls, transaction monitoring and funding checks.
05 — Treasury
Wallets & Treasury Workflows
Manage approved balances and treasury flows across currencies.
Subject to licence scope, product terms, client money arrangements, banking partner controls and applicable law.
06 — Infrastructure
PSP, Platform & Partner Solutions
Regulated payment infrastructure for platforms, PSPs and fintech partners.
Subject to enhanced due diligence, commercial approval, regulatory assessment, technical readiness and written agreement.
07 — Card Program
Prepaid Card Program
Proposed prefunded, spend-controlled cards for approved business users.
Subject to scheme approval, issuer arrangements, product approval, legal review and regulatory requirements. No card product should be treated as available unless final approved terms are published.
Product availability notice: Not all products are available to all clients, in all jurisdictions, or for all use cases. AW Fintech may decline, suspend or terminate access to products or services where required by law, regulation, risk assessment, banking partner requirements, sanctions controls, AML/CTF obligations or internal policy.