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An investment platform is only as usable as the systems around it: investor onboarding and KYC/KYB/AML checks, payment collection and payouts, banking interfaces, document and reporting flows, and whatever your operation already runs on. FinMV integrates these through explicit contracts, so a provider can be replaced later without rebuilding the platform around it — we adapt to your ecosystem rather than forcing one fixed vendor set.
Which of these are in scope, and which providers you use, is decided per project. The pages in this section describe the money movement side in detail; below are the transfer and card providers we work with.
SWIFT (Society for Worldwide Interbank Financial Telecommunications) is an international interbank system for transmitting information and making payments. SWIFT allows financial institutions around the world to send and receive information about financial transactions in a secure, standardized, and reliable form.
Different money transfer service providers have different fees, which depend on the current market rate, as well as on other factors, such as the place where you send money from, and the amount being sent.
According to the European regulation "Commission Delegated Regulation (EU) 2018/389", EU banks are required to provide publicly open API services for obtaining data about bank customers.
Examples of service providers for international transfers:
BACS (The Bankers Automated Clearing Services) is a UK payment system that performs electronic credit and debit transactions according to the order of the system participants with direct crediting of amounts to accounts or debiting them from accounts. All this is done without the use of checks or other paper media. Currently, more than 90% of working Britons use BACS services.
Examples of Money Transfer service providers in the UK:
Examples of Money Transfer service providers in the UK:
Examples of service providers for issuing bank cards in your design:
Examples of service providers for obtaining information on exchange rates:
