We are an American technology company, with years of experience in various industries, under the MSB license of the state of Florida.

We know that access to payment methods is a challenge for entrepreneurs, fintech companies and institutions that want to continue growing but face a complex financial market where products are standardized or for industry giants. This limits the development of the potential of great ideas capable of transforming and innovating..

At Ban Transfer we are committed to democratizing access to payment methods and being agents of change by providing efficient and innovative solutions that guarantee the success of our partners. We have the team, the experience and technology to offer you the key pieces that make up the ecosystem of financial solutions with the aim of transforming the need into the engine that drives your organization.

We process a variety of multi-currency card programs. We manage all stages of its implementation, we deliver innovative technology, robust fraud prevention and detection systems adaptable to current demands. Additionally, we have strategically created and patented technology that efficiently drives the implementation of all of our programs