Accounts
Individual and business account opening, account details, balances, and capability status.
Capabilities
Core capabilities for cross-border account and payment operations
Oceafin organizes product capabilities around the real modules users need: account opening, assets, virtual accounts, fiat payments, crypto exchange, crypto deposits and withdrawals, Crypto Checkout, reports, support, and settings.
Payments
Global remittance, fiat payouts, crypto movement, payment links, POS, refunds, and reports.
Operations
Compliance prompts, statements, customer support, notifications, settings, and security controls.
Capabilities
Product capability map
Users need to understand what Oceafin can do at a glance. The capability map starts with individual and business account opening, then moves into assets, virtual accounts, bank account details, remittance, FX exchange, crypto exchange, and digital-asset movement.
For commerce scenarios, Oceafin supports acquiring workflows such as payment links, POS requests, order status, QR code display, and refunds. For digital-asset operations, the platform keeps deposit addresses, withdrawal wallets, network selection, transaction hashes, KYT, and Travel Rule prompts visible.
Operational modules complete the loop: transaction records, order reports, bills, statements, notifications, customer support, two-factor authentication, and settings give users and teams a durable record of what happened.
Capability groups
Bank account opening
Support individual and business onboarding, document collection, review progress, account details, and multi-currency account status.
Global remittance
Handle incoming and outgoing money movement for individuals, companies, suppliers, partners, and merchants.
FX and crypto exchange
Provide quotes, fees, countdowns, confirmation, conversion history, and settlement records across supported currencies and assets.
Card issuing
Plan for virtual and physical card use cases such as online payment, offline spending, company expenses, and cross-border cards.
MPC wallet
Support digital-asset management with controlled authorization, wallet addresses, networks, and operational security.
Acquiring services
Support fiat and digital-asset acquiring, payment links, POS collection, order status tracking, refunds, and merchant reporting.
Discover
Select the need
Choose account opening, remittance, exchange, card issuing, wallet, acquiring, reports, or compliance support.
Prepare
Submit context
Provide identity, business, country or region, currency, beneficiary, wallet, or transaction information.
Operate
Use the service
Create orders, confirm quotes, receive funds, send payments, manage wallets, or launch acquiring flows.