E-Transfer Technologies
EMI, e-money, and PSP software platform for cross-border payments, FX, and crypto-to-fiat processing.
Overview
E-Transfer Technologies provides software for establishing digital banking platforms with electronic money institution (EMI), payment service provider (PSP), and e-money capabilities. The platform enables cross-border payment processing, crypto-to-fiat and fiat-to-crypto transactions, FX market-making, and integration with banks, card issuers, and crypto exchanges.
The system includes built-in KYC, AML screening, and KYT (Know Your Transaction) functionality. Core features encompass blockchain address generation, multi-currency transfer processing, treasury management, debit card program management, payment API processing, account reconciliation, and consolidated financial reporting. The platform supports transaction monitoring, account management, and customer transfer execution through a web-based interface with SSL certification and two-factor authentication.
Key Features
- + Crypto-to-fiat and fiat-to-crypto transaction processing
- + Built-in KYC, AML screening, and KYT compliance tools
- + Debit card program management with margin control
- + Blockchain address generation and multi-currency support
- + Payment API with bank and crypto exchange integration
- + Treasury management with FX monitoring and reconciliation