Account opening
Apply for individual and business accounts with clear review status and account details.
Platform
One workspace for accounts, payments, exchange, and settlement
Oceafin helps individuals, companies, and cross-border merchants connect account opening, identity review, global remittance, FX exchange, crypto exchange, wallet movement, acquiring, bills, and reports.
Money movement
Manage remittance, payouts, deposits, withdrawals, exchange, and acquiring orders from one operating model.
Operational context
Keep compliance prompts, statements, reports, notifications, and support records close to the transaction.
Platform
What the platform unifies
Cross-border financial services usually span multiple systems. Bank account details may live in one place, transaction orders in another, wallet addresses in another, and compliance follow-up requests somewhere else. Oceafin brings the key status, records, and actions into one workspace.
The platform is designed around the full journey from registration and verification to account activation, incoming funds, outgoing payments, FX exchange, crypto exchange, card issuing, acquiring, billing, and reconciliation. Each step should show what happened, what is pending, and what the user can do next.
This operating model helps individuals understand their account status, helps merchants manage collections and payouts, and helps support, finance, operations, and compliance teams work from the same facts.
Operating layers
Account and identity
Support individual KYC and business KYB, including documents, beneficial owners, business background, review progress, and follow-up requests.
Multi-currency accounts
Show account details, bank routing information, deposit instructions, balances, and capability status for supported currencies.
Payments and exchange
Handle global remittance, payouts, collections, FX exchange, crypto exchange, digital-asset deposits and withdrawals, and acquiring orders.
Records and support
Keep order history, statements, reports, notifications, compliance prompts, refunds, and support context available for follow-up.
01
Register and verify
Create the account, submit individual or business information, accept terms, and complete required review steps.
02
Open account capability
Apply for bank account details, supported currencies, wallet functions, card capability, acquiring, or other enabled services.
03
Operate money flows
Receive funds, send payments, exchange currencies, deposit or withdraw digital assets, create payment links, and monitor status.
04
Review records
Use transaction history, statements, reports, bills, notifications, and support records for reconciliation and customer service.