Launch a Money Transfer Business

Move money across borders under your brand: multi-currency accounts, SEPA and SWIFT, batch payouts, currency exchange and compliance, with branded apps and a Back-Office Dashboard. Skip years of integrations and go live in weeks.

  • Multi-currency accounts
  • SEPA and SWIFT
  • Batch payouts
  • Currency exchange
  • Compliance built in
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Money transfer dashboard
Money transfer mobile app

Case Studies

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Multipass is a financial services provider offering global business accounts, multi-currency payments, and cross-border transaction solutions.

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Pay IO case study
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Paysend & Crassula - a banking solution for international companies

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LuxPay is at the forefront of providing advanced financial services, designed to meet the needs of modern businesses and consumers alike.

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Wickie offers secure and scalable fiat and cryptocurrency payment solutions, providing users with digital wallets and seamless financial services across multiple platforms.

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Every rail your customers need

SEPA and SEPA Instant

The fastest way to send euro, reaching 36 countries and more than 1000 banks across the euro area.

SWIFT and local

International wires over SWIFT and local schemes through connected providers, with intelligent routing and flexible fees.

Batch payouts

Upload a file and pay out to many recipients at once, with templates and approval controls for operations teams.

Currency exchange

Multi-currency accounts and FX so customers hold, convert and send in the currencies they need.

Payouts to cards

Send funds to recipient cards for near-instant delivery, alongside account and bank transfers.

Compliance built in

KYC, sanctions screening and transaction monitoring you operate - essential for cross-border money movement.

See it in the product

Intelligent routing, your pricing

Route each payment over the best provider by corridor, currency and cost, and set your own fee and FX-margin models from the Dashboard. Better pricing for your customers, better economics for you.

  • Best-provider routing by corridor and currency
  • Delivery times from a few seconds to same-week
  • Your own fee and FX-margin models
Transfer routes with send-from, send-to and delivery time for GBP to SEK, PLN, BGL and CHF

Send in one currency, pay out in another

Customers see the exact amount the recipient gets before they confirm, with currency exchange built into the send flow. Multi-currency accounts let them hold, convert and send in the currencies they actually use.

Send flow with currency exchange: you send 820 EUR, recipient gets 864.78 USD

Real EU and UK payment rails

Reach the euro area over SEPA and SEPA Instant, move internationally over SWIFT, and settle in the UK through Faster Payments, BACS and CHAPS - all through the providers connected to the platform, with card payouts for near-instant delivery.

UK payment rails: Faster Payments, BACS and CHAPS

Hold many currencies in one account

Give customers balances in euro, pound, dollar and more, each ready to receive and send, with a branded card on top. They convert between currencies when the rate suits them and keep everything in a single account.

Multi-currency account with a branded Visa card and Euro, Pound and Dollar balances

Run high-volume payouts with control

Upload a batch file to pay many recipients at once, use send templates and transfer drafts to keep operations fast, and hold single or multi-level approvals before anything settles. Watch volumes and conversions from the Back-Office Dashboard.

Back-office dashboard with users, conversions and a volume chart

Who moves money on Crassula

Remittance providers

Launch a branded consumer remittance app with multi-currency accounts, card payouts and instant SEPA where it counts.

Business and B2B payments

Pay suppliers and contractors across borders with batch payouts, SWIFT and FX under your own control.

Marketplaces and platforms

Pay out to sellers and creators in many currencies, on schedule, without stitching together providers yourself.

Payroll and mass payouts

Run large recurring payout files with templates and multi-level approvals, reconciled against the ledger.

36
SEPA countries, 1000+ banks reachable
60+
integrations and providers connected
Weeks
to a live branded service
150+
companies run on Crassula

Money transfer, explained

FAQ

SEPA and SEPA Instant, SWIFT, UK schemes such as Faster Payments, plus card payouts and internal and batch transfers, through the providers connected to the platform.

Moving customer money is regulated. You either hold your own payment or e-money licence or work with a licensed partner; Crassula provides the technology and connects the rails. We help you map the right setup.

Yes. Upload a batch file to pay many recipients at once, with downloadable templates, row-level validation and single or multi-level approvals before processing.

A branded money-transfer product on ready-to-market apps launches in weeks. Your timeline depends mainly on licensing and provider setup, not the Crassula build.

Create a digital bank in a matter of days

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