Global Accounts
Apply for and manage USD, EUR, SGD, HKD, and other multi-currency accounts, including account details, bank routing information, deposit instructions, and application status.
Fiat and digital-asset payment infrastructure
Accounts, payments, and settlement for fiat and digital assets
Open bank accounts, connect global collections and payouts, exchange fiat and crypto, manage digital-asset deposits and withdrawals, launch payment links, and keep compliance and account records clear.
Built for global individuals, companies, cross-border merchants, finance teams, and operators
Fiat and digital-asset payment infrastructure
One platform for the key steps of cross-border money movement
Oceafin is designed for users and teams that need account opening, identity review, money movement, currency exchange, digital-asset operations, acquiring, billing, reporting, and support context in one place.
Bank Account Opening
Apply for individual or business cross-border accounts, manage account details, bank routes, deposit instructions, and account status.
Merchant Onboarding
Support individual KYC and business KYB with document upload, terms acceptance, review progress, follow-up requests, and capability activation.
Mobile Operations
View total assets, currency balances, quick actions, notifications, and recent transactions from the mobile experience.
Operations Workspace
Keep support, finance, operations, and compliance teams aligned around the same account, transaction, and review context.
Payment Flows
Money movement lifecycle
Users can manage account opening, global remittance, FX exchange, crypto exchange, digital-asset deposits and withdrawals, card issuing, MPC wallet operations, acquiring, billing, and reports without stitching together separate tools.
01
Create the request
Choose account, currency, network, amount, counterparty, beneficiary, wallet address, or payment purpose.
02
Review details
Check fee, rate, balance, compliance prompts, risk status, and any additional information needed before submission.
03
Track and reconcile
Follow the order status, notifications, transaction history, statements, reports, and support records after submission.
Risk & Ledger
Compliance status and account records stay connected
Oceafin keeps account status, KYC/KYB, KYT, Travel Rule information, transaction history, statements, reports, notifications, and support context visible around the real money flow.
"Oceafin is built around simple questions: where is the money, what status is it in, which review is pending, what record explains it, and who needs to act next."
Oceafin Operations
Who Oceafin serves
Individuals
Use cross-border accounts, global remittance, FX exchange, crypto exchange, digital-asset deposits and withdrawals, or cards.
Companies and merchants
Receive funds, pay suppliers, exchange currencies, use acquiring services, and manage multi-currency balances.
Operations and finance teams
Review orders, bills, reports, holds, refunds, follow-up requests, and transaction status for support and reconciliation.
Developers
Product capability map
Users can manage account opening, global remittance, FX exchange, crypto exchange, digital-asset deposits and withdrawals, card issuing, MPC wallet operations, acquiring, billing, and reports without stitching together separate tools.
Frequently asked questions
Key questions for individuals, businesses, and merchants evaluating Oceafin account, payment, exchange, wallet, card, and acquiring services.
Contact our teamWhat is Oceafin used for?
Oceafin helps users manage cross-border account opening, global remittance, FX exchange, crypto exchange, card issuing, MPC wallet operations, acquiring, compliance status, bills, and reports.
Can both individuals and companies apply for accounts?
Yes. Individual users usually provide identity and address information. Business users usually provide company registration, directors, shareholders, beneficial owners, business background, and supporting files.
What can I do after a bank account is opened?
You can receive supported currencies, view account details, manage balances, and use available account capabilities for remittance, payouts, exchange, or settlement.
Why do crypto transfers require KYT or Travel Rule information?
Oceafin may need wallet ownership, counterparty, source of funds, network, and risk information before deposits or withdrawals can proceed.
How do I track orders, bills, and transaction records?
Account, asset, transaction, order report, and statement views keep deposits, withdrawals, remittance, exchange, acquiring orders, refunds, fees, and balance changes traceable.
Start with Oceafin today
Open accounts, move money, exchange currencies, manage digital assets, launch acquiring flows, and keep compliance and reporting records in one workspace.
Get started now