HOME - Fintech Solutions

We create We design We manage We implement We develop We innovate We enhance

Secure, compliant, and innovative financial solutions for institutions worldwide.

Empowering institutions to expand markets and drive growth through secure, compliant, and innovative financial technology. As a licensed U.S. MSB (Money Services Business – Type II), BAN Transfer delivers trusted solutions for cross-border payments, digital wallets, and next-generation financial services—helping businesses and governments connect globally with efficiency, inclusivity, and confidence.

Fintech solutions
tailored to you

We create We design We manage We implement We develop We innovate We enhance

We integrate innovative financial technology with the support of a secure regulatory framework. Trust BAN Transfer to optimize your product with complete confidence.

EVENTS

Let your business grow with our solutions

We will give you the key to your comprehensive fintech solution

ISSUANCE

Complete lifecycle of white label card products and financial services programs, from idea generation to launch and full launch value stream optimization.

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SETTLEMENT

We receive billing charges for services provided by Mastercard®, UnionPay and Discover to their customers, and we reconcile funds received from our customer banks to our exchange account.

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TECHNOLOGY

Our platform allows clients to manage card programs through secure and innovative ways. Cardholders can also manage their accounts through a portal and an APP.

Learn more

We will give you the key to your comprehensive fintech solution

ISSUANCE

Complete lifecycle of white label card products and financial services programs, from idea generation to launch and full launch value stream optimization.

Learn more

SETTLEMENT

We receive billing charges for services provided by Mastercard®, UnionPay and Discover to their customers, and we reconcile funds received from our customer banks to our exchange account.

Learn more

TECNOLOGY

Our platform allows clients to manage card programs through secure and innovative ways. Cardholders can also manage their accounts through a portal and an APP.

Learn more

Our platform

Our integrated platform has a wide set of APIs to offer an omnichannel solution capable of interacting with our BINs and any third-party issuer or provider, significantly reducing revenue generation time.

Our platform

Our integrated platform has a wide set of APIs to offer an omnichannel solution capable of interacting with our BINs and any third-party issuer or provider, significantly reducing revenue generation time.

What we offer

PROGRAM MANAGEMENT

Complete lifecycle of card products and financial services programs, from idea generation to launch and optimization of the launch value stream.

CORE BANKING SaaS

Next-generation cloud-based back-end system that processes daily banking transactions and public updates to accounts and other financial records.

WHITE LABEL WALLET

Designed to simplify services to Fintech, Neo Banks, cooperatives, among others.

CARDS

As primary members of Mastercard®, UnionPay International and Discover we offer customized and scalable solutions. For general expenses, loyalty, payroll and remittances.

BIN SPONSORSHIP

As primary members of multiple networks, we provide a Bank Identification Number (BIN) and administer several multi-currency card programs.

SETTLEMENT

We receive billing charges for services provided by Mastercard®, UnionPay and Discover to their customers, and we reconcile funds received from our customer banks to our exchange account.

AML/KYC/ Sanctions detection/ Risk assessment

Continuous, real-time fraud monitoring and verification of cardholder records.

APP

Mobile onboarding allows our clients to win customers at a critical touchpoint, creating an experience that fosters lasting relationships.

TECHNOLOGY

Our platform offers a set of secure and innovative tools that allow customers to manage any card program and allow cardholders to manage their own accounts.

DIGITAL AUTOMATION

Automation of the incorporation of new clients.

LOYALTY AND REWARDS

Ideation and creation of products and programs that build relationships with customers by being open, modular and simple.

PORTALS

Customers who do not have an API-based platform have the option of a Management Portal that allows them to sign up and load cards, maintain inventory, and view behavioral data. Additionally a cardholder portal is provided or your website can be connected via an API.