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About

Every business is different, but our range of currency transfer services can be adapted to suit your company’s needs and help you protect your profit. We secure you the most competitive exchange rate available whenever you need to make an immediate transfer. Budget effectively and protect your funds from negative market shifts by fixing an exchange rate for up to two years in advance of making a transfer. Limit Order, target an exchange rate higher than the current rate and we’ll automatically execute your transfer if the market reaches that level. Control the risk of an exchange rate suddenly falling by setting a worst-case rate. You can wait for conditions to improve but know your transfer is protected if they worsen. By keeping you updated with the latest currency news and ensuring you benefit from the expert insight of a dedicated Account Manager, we can help your business time its currency transfers more effectively.

About

One-stop multi-currency account to help you receive, pay and exchange foreign exchange globally. Security and compliance, 7*24 seconds to fund transfer, preferential exchange rates, ultra-low costs, online operations, all can be easily achieved with one account! The safe choice for 550,000 import and export companies to trade efficiently. No longer worry about fund security. With the Money Service Operator (MSO) license, we cooperate with large domestic and foreign banks, have a complete anti-money laundering and anti-fraud risk control system, and an artificial intelligence risk control system to help suppliers complete anti-money laundering reviews and cross-border currency declarations, and remit funds to the mainland through legal channels.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of a currency exchange solution to manage international payments and transfers while securing specific exchange rates

Audience

Companies that need a B2B cross-border payment solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

TorFX
Founded: 2004
United Kingdom
www.torfx.com/business/risk-management.php

Company Information

XTransfer
Founded: 2017
China
www.xtransfer.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim TorFX and update features and information
Claim TorFX and update features and information
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Claim XTransfer and update features and information