CoinX is a FinCEN Registered Money Services Business (MSB) holding valid Money Transmitter Licenses for Money Transfer Business

We Create.

CoinX is dedicated to creating efficient technologies for the financial world.

View More

Money Transfers.

Domestic and international payment processing and transfer services (money transmission)

View More

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.

   Check Our FinCEN Registration

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.

   View All Licenses

The Technology

Our technological solutions are designed for Money Transfer Operators or large Enterprises with several agents worldwide.

Scalable Technology

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.

Worldwide Implementation.

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.

Rate Alerts

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

Money Manager.

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.

Comments are closed.