FinCEN-registered Money Services Business

Borderless payments, built on compliance.

Vertex Finance Ltd moves money for regulated businesses across 180+ countries — cross-border payments, foreign exchange and treasury, delivered on one API-first platform with bank-grade controls.

  • Onboarding in as little as 48 hours
  • Dedicated relationship manager
  • Transparent, all-in pricing

Indicative FX rate card

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180+Countries & territories served
$12B+Annual transaction volume
35+Currencies supported
99.99%Platform uptime (12 months)
What we do

One platform for every cross-border flow

From single payouts to high-volume treasury operations, our infrastructure is built for scale, speed and regulatory certainty.

Why Vertex

Built for finance teams that cannot afford surprises

Every process we run is designed around one question: would we be comfortable showing this to a regulator?

Onboarding

From application to first payment in four steps

A typical business account is approved and funded within two business days.

Global coverage

Local rails in the markets that matter

We operate direct connections and vetted partner rails across six regions, so your payments settle where and when they should.

Need a corridor that is not listed? Our network team can map a new route in as little as two weeks.

Compliance first

Regulated, audited and accountable

Licensing is not a badge for us — it is the operating system of the company. Our compliance team has veto power over every product we ship.

    Read our compliance framework

    Money Services Business registration

    MSB registration number31000XXXXX (placeholder)
    StatusActive — renewed annually
    Registered since2020
    Supervising authorityFinCEN, U.S. Department of the Treasury
    Client voices

    Trusted by finance teams worldwide

    Testimonials shown are illustrative examples pending final client approval.

    Questions

    Answers to the questions we hear most

    See all FAQs

    Ready to move money smarter?

    Speak with a payments specialist and receive a corridor assessment within one business day.