TheXBANK Services

TheXBANK offers a comprehensive suite of regulated financial technology products and payment services designed to cater to the needs of both individual and institutional clients. Our services include:

  1. Global Payment Account Management

TheXBANK provides a robust global payment account management system, enabling clients to manage their finances with ease. Our services include:

  • Multi-currency IBANs: Access international banking with dedicated multi-currency accounts.

  • SEPA and SWIFT Payments: Facilitate quick and secure cross-border transactions.

  1. Crypto Services

Our crypto services bridge the gap between traditional finance and the crypto world. We offer:

  • Secure Crypto Wallets: Store, send, and receive cryptocurrencies with top-notch security.

  • Cryptocurrency Exchange: Trade a variety of cryptocurrencies with competitive fees and high liquidity.

  1. Card Issuing

TheXBANK offers customizable card solutions tailored to your business needs. Our card services include:

  • Prepaid Cards: Manage expenses with reloadable prepaid cards.

  • Debit Cards: Link directly to your bank account for seamless transactions.

  1. Forex Services

Our forex services provide competitive exchange rates and seamless currency conversion for global transactions. We offer:

  • Spot Forex: Execute immediate currency exchanges at current market rates.

  • Forward Contracts: Lock in exchange rates for future transactions, mitigating currency risk.

  1. Fraud and Risk Management

We prioritize security with advanced anti-fraud technology and risk management features to protect our clients' assets and ensure safe transactions. Our services include:

  • Automated Fraud Detection: Utilize AI to detect and prevent fraudulent activities in real-time.

  • Risk Management Tools: Monitor and manage financial risks effectively with our comprehensive risk management solutions.

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