Cross-border bank account opening
Apply for individual and business accounts, manage multi-currency account details, bank routes, deposit instructions, review, and activation status.
About Oceafin
Making fiat and digital-asset operations clearer and more traceable
Oceafin serves individuals, companies, and cross-border merchants by bringing bank account opening, global remittance, FX exchange, crypto exchange, card issuing, MPC wallet, acquiring, and compliance records into one workspace.
Who we are
Oceafin is an account, payment, and settlement platform for cross-border use cases. We focus on the full journey from registration, identity review, incoming funds, payouts, currency exchange, digital-asset movement, acquiring, card use, and account records.
Cross-border money services often span multiple systems. Oceafin connects the key states so users can understand where money is, what needs action, which documents were reviewed, and which orders need attention.
What we provide
Global remittance and collections
Handle supplier payments, merchant settlement, personal transfers, company payouts, and multi-currency money movement with order records.
FX exchange
Review quotes, fees, received amount, conversion result, and history for multi-currency operations.
Crypto exchange
Support digital-asset buying, selling, deposits, withdrawals, and spot-style scenarios with wallet, network, KYT, and Travel Rule context.
Card issuing
Support virtual and physical card planning for online payments, offline spending, company expenses, and cross-border card use.
MPC wallet and acquiring
Support digital-asset management, authorization flows, fiat acquiring, digital-asset acquiring, payment links, POS collection, and order tracking.
Who we serve
Individuals
People who need cross-border bank accounts, global remittance, FX exchange, crypto exchange, digital-asset movement, or card use.
Companies and cross-border merchants
Teams that need collections, payouts, exchange, acquiring, supplier settlement, treasury movement, and multi-currency accounts.
Operations and finance teams
Teams that review orders, bills, reports, approvals, holds, refunds, follow-up requests, and transaction status.
Product principles
Clear status
Accounts, orders, transactions, reviews, follow-up requests, refunds, and records should be understandable.
Complete records
Every submission, review, payment, exchange, collection, and refund should leave a searchable business record.
Visible risk
KYC, KYB, KYT, Travel Rule, two-factor authentication, and risk prompts belong inside real transaction flows.
Operations friendly
Support, finance, compliance, and operations teams should work from the same states and data.
Cross-border financial services should not depend on users guessing across tools. Oceafin will continue building around account, payment, exchange, wallet, acquiring, card, and compliance scenarios so money operations become more transparent and controllable.