Fully Regulated and Licensed Financial Service in the US
Registered with FinCEN
Regulated and registered with FinCEN as a Money Services Business.
CoinX is registered with FinCEN as a Money Services Business in accordance with federal regulations regarding the remittance and money transfer business. We abide by all US federal laws to make your business safe and legal.
Licensed in 32+ States
CoinX holds Money Transmitter Licenses (MTL) in over 32 US states.
We have invested time and money in ensuring that we comply with all federal and state regulations surrounding money transmitter license requirements so our clients and customers never have to face any issues.
Our technological solutions are designed for Money Transfer Operators or large Enterprises with several agents worldwide.
Our solutions are suitable for organizations and financial institutions of all sizes. Our software systems constantly undergo development according to the needs of our clients. These updates are made, without extra charge, to all our clients so they benefit immediately from new features and enhancements.
The technology has been successfully implemented in organizations across the globe. Our clientele includes organizations from Brazil, Germany, Italy, Philippines, Spain, Switzerland, UAE, UK, USA and many others.
5 Star Support.
Our technical support team provides assistance in setting up the systems to make sure our clients are up and running as soon as possible. Thereafter, we guarantee excellent response times to issues faced by our clients. A technical support team member is always at hand to discuss and deal with any problem.
Our system keeps remitters up to date with rate alerts via SMS or email. A solution that is:
- Reliable and Credible
- Compact and Flexible
- Easy to install
- SMS and Email notifications and confirmations
- Store transaction receipts
- Customer oriented
Powerful and Robust.
In collaboration with our partners, we have developed a robust and cohesive system that is easy to use and will add more value to your company.
- Portable architecture, covering all major mobile channels and can be used on all java enabled mobile devices
- Based on light weight components
- Content optimization and extendibility
- Always connected
- Built-in version control system
Cash Management Solution for Banks provide your corporate and individual customers a detailed insight to their Banking Transactions
- Convenience of Accessing complete set of Banking from the comfort of their office.
- Real-time accurate position of funds, cash and money inflow and out flow
- Provide net position, information for Top Management, Business Unit Heads and Finance and Accounting.