Next-Gen Fintech, Built on Compliance

Flexible, secure, and licensed solutions for cross-border payments, digital wallets, and financial services — empowering businesses and governments to grow globally with efficiency and inclusivity.

Explore Solutions

Trusted by innovators worldwide

Who We Are

BAN Transfer is a U.S.-licensed Money Services Business (MSB Type II), dedicated to enabling secure and efficient cross-border payments and digital wallet solutions. We are building inclusive, compliant, and innovative financial services to connect businesses and governments globally.

What We Deliver

BAN Transfer provides the secure, compliant, and innovative infrastructure institutions need to expand markets, enhance services, and connect globally with confidence.

🌍

Cross-Border Payments

Secure and scalable international payment solutions that connect businesses and governments across markets.

💳

Digital
Wallets

Customizable digital wallet infrastructure that empowers institutions to deliver next-generation financial services.

🪙

Digital
Assets

Securely transact and manage tokenized USD (USDT/USDC) for fast, compliant digital asset transfers.

🚀

Financial
Innovation

Flexible fintech frameworks that accelerate market expansion and drive inclusive growth worldwide.

Our Capabilities

Our five Conexa Verticals allow us to deliver secure, scalable, and innovative financial solutions.

🌍

Conexa Transglobal

• Cross-border payments
• Use a credit card, cash, or digital assets to make payments, contributions or fund a card
• Global acceptance

🏦

Conexa
E-Bank Hub

• Wallet + deposit accounts
• Cooperative authorization
• Bank Account

🔗

Conexa
Connect

• Program management
• Multimodal disbursement
• Prepaid 360 card
• 360 Spend card

🎧

Conexa
Care

• Multilingual support
• Omni-channel availability
• Tailored product servicing

🤖

Conexa
FinAI Edge

• AI-powered support tools
• Risk engine decision-making
• Predictive insights

How Conexa Hub Works

Our platform is your one-stop, ready-to-go access point

2 Ways to Connect → Conexa

📱

Option A

Use our white-label portals and/or mobile app

→

🌐

Conexa Hub

Core Platform

←

🔌

Option B

Connect via API from your platform

Conexa Hub → Networks We Work With

🌐

Conexa Hub

→

💳

Visa

💳

Discover

💳

Mastercard

💳

UnionPay

Conexa Hub → Partners We Work With

🌐

Conexa Hub

→

🏦 Issuing Banks

Third National
Sunrise Bank
NIB

⚙️ Processors

i2c
Volcan

🔄 Reload Networks

All Point
PaySafe

🖨️ Printers

MyCard
Arroweye

Get in Touch

Have questions or want to partner with us? Reach out anytime.