Banking Services

All our associates and affiliates enabling us to present these services are fully regulated. TWEX is a regulated company in the EU for all tasks pertaining to opening wallets, storing digital assets, receiving and sending FIAT and trading digital assets.

Our associated partners can facilitate bank account services and multi-currency IBANs for Fintech’s, Digital Asset companies & SME’s.

We have partnered with one of the largest independent foreign currency suppliers in the UK who has served over 2 million customers over 20 successful years.

Bespoke, agile card payment solution  offering the ability to accept multiple currencies in multiple jurisdictions globally allowing your business to engage with a wider audience.

Patented payments infrastructure facilitating subscriptions to ICOs/ITOs/STOs with cards.

Cross border payments made with ease.

All banking services are offered digitally via a  native cloud platform with multi-currency IBANs in multiple jurisdictions.

Some transactions can be paid using crypto, but FIAT is still a vital part of any business.

All our services give you the ability to reconcile accounts precisely, ensuing a smooth consistent level of service to your client and giving you greater control of your business.

In order to achieve mass adoption you must establish a bridge between digital assets and FIAT transactions, through merchant services partners, we will integrate card acceptance on your platform.

Compliance

As a business your compliance procedures must be vigorous, adapting to changes and ensuring that regulations are maintained and monitored. We shall help you with identity verification, screening and transaction monitoring tools as made available to us by our experienced partners thus enabling you to onboard customers seamlessly and securely.

All our associates and affiliates enabling us to present these services are fully regulated. TWEX is a regulated company in the EU for all tasks pertaining to opening wallets, storing digital assets, receiving and sending FIAT and trading digital assets. Please contact us for detailed costing and procedures: info@twex.exchange