Global Integrated Payment Solutions & Compliancepowered by CrystAI
Faster, more cost-efficient and lower-effort
cross-border trade
From online onboarding to live operation, every stage has been thought through for you.
Fast
- Online onboarding completed the same day
- Fully online workflow, shorter waiting cycles
- Local routes reduce intermediary stages
Lower cost
- Lock your price online with costs known in advance
- No onboarding or usage fees
- Local routes reduce intermediary charges
Funds security
- Client funds are held by partner financial institutions
- AML and risk management is a core discipline we have built over many years
- Operations are logged end to end, supporting subsequent audit and traceability
Flexible funds
- Collect payment before goods are shipped
- Convert between currencies as required
- Flexible arrangements that can be combined across markets
Easy onboarding
- No import/export licence required
- No overseas company to register
- Any cross-border trade business may apply online
Dedicated support
- 24/7 online operation
- 7×12h local support
- One-on-one onboarding for new clients
Trade, services and digital entertainment —
covering the principal outbound scenarios
Trade workflow services
Import and export workflows across all goods categories, overseas distributor management at scale, cross-border procurement, and a consolidated view of positions across markets. Money-related services are provided by partner institutions.
Service-trade scenarios
Labour-dispatch payroll, cross-border logistics, overseas advertising, software development, financial consulting, exhibitions and air-ticket commissions: for each of these service-trade scenarios, the platform has partner institutions already integrated.
Digital & entertainment
Adapted to the cross-border scenarios of outbound games and live-streaming platforms: transaction acceptance integration, creator revenue-share arrangements and overseas ad-network cost arrangements, all carried out by partner institutions.
Value-added services
Local tax invoicing for overseas entities, and in selected countries assistance with local customs clearance for logistics.
A trade services network across the world’s major markets
From established markets to emerging ones, supporting businesses as they expand overseas.
AML and risk management
Proven over years of practice
Every transaction runs through this compliance pipeline
Customer Due Diligence
Identity and entity verification is completed at onboarding, wired to authoritative sources.
Sanctions Screening
Real-time screening against OFAC, UN, EU sanctions and PEP lists.
Monitoring & Reporting
Rules and model engines run in parallel; suspicious activity automatically generates a draft report for review and filing.
Know-Your-Transaction
Identify the source and destination of funds transaction by transaction, with anomalous patterns flagged in real time.
Multi-partner aggregation
A single interface connects multiple partner institutions, with integration and management consolidated on one platform.
Routing & Reconciliation
Each transaction is routed on cost and compliance rules, with itemised records generated automatically for reconciliation.
Compliant paths for complex cross-border trade
Southeast Asia and Africa — compliance paths already validated in live business.
Project-based cross-border flows
Overseas project revenue remains stranded locally, with invoicing, tax and fund repatriation tightly interlinked.
Compliant local invoicing and tax treatment come first, followed by a five-step online workflow; money-related stages are carried out by local partner institutions.
Trade collections in minor-currency markets
Currencies such as NGN, KES and GHS lack liquidity, making local acceptance difficult and costly.
Local partner institutions handle acceptance and complete the subsequent stages under local regulations; CrystAI provides the single interface and workflow management.
Cross-border team cost solutions
Cross-border team costs must balance compliance, timeliness and reportability.
Partner institutions execute batch disbursement to international cards with reporting end to end; CrystAI handles orchestration and reconciliation records.
Get started in three steps
Submit online
Provide your company details and submit the onboarding application online, with no offline procedures required.
Compliance review
We assist you in preparing the compliance documentation; the review and verification are carried out by partner institutions.
Start using
Once onboarding is complete you can begin operating, with transaction progress and records available throughout.
Let’s talk about your needs
Tell us about the business you are developing. A member of our compliance team will speak with you one to one, and the information you share remains confidential.
- One-on-one conversation
- Compliance support
- Kept confidential