Launch
Launch
engagementFor individuals, companies, merchants, finance teams, and operators.
- Account opening workspace
- KYC/KYB review progress
- Multi-currency account details
- Basic remittance and payout flows
- Basic statements and reports
Configure services around operating needs
Oceafin packages are configured around account types, enabled currencies, payment flows, exchange needs, acquiring scenarios, compliance depth, reporting, and support requirements.
Start with capability assessment before commercial configuration
Scale
Scale
engagementFor individuals, companies, merchants, finance teams, and operators.
- Everything in Launch
- FX and crypto exchange operations
- Digital-asset deposits and withdrawals
- Payment links and POS collection
- Billing, fees, and refunds
- Enhanced support context
Enterprise
Custom
engagementFor individuals, companies, merchants, finance teams, and operators.
- Everything in Scale
- Card issuing configuration
- MPC wallet operations
- Custom reporting package
Built for global individuals, companies, cross-border merchants, finance teams, and operators
Capability comparison
Select the operating depth that matches your account, payment, exchange, wallet, acquiring, compliance, and reporting requirements.
Platform capabilities
Launch
Launch engagement
Scale
Scale engagement
Enterprise
Custom engagement
Statements and reconciliation
Launch
Standard
Scale
Standard
Enterprise
Advanced
Compliance status visibility
Launch
Scale
Enterprise
Risk prompt operations
Launch
Basic
Scale
Advanced
Enterprise
Advanced
Account capability activation
Launch
Scale
Enterprise
Billing and fee controls
Launch
Basic
Scale
Advanced
Enterprise
Advanced
Account opening workspace
Launch
Scale
Enterprise
Support and notification workflow
Launch
Basic
Scale
Advanced
Enterprise
Advanced
Enterprise implementation support
Launch
Scale
Enterprise
Launch
Launch engagement
Scale
Scale engagement
Enterprise
Custom engagement
Risk & Ledger
Compliance status and account records stay connected
Oceafin keeps account status, KYC/KYB, KYT, Travel Rule information, transaction history, statements, reports, notifications, and support context visible around the real money flow.
"Oceafin is built around simple questions: where is the money, what status is it in, which review is pending, what record explains it, and who needs to act next."
Oceafin Operations
Who Oceafin serves
Individuals
Use cross-border accounts, global remittance, FX exchange, crypto exchange, digital-asset deposits and withdrawals, or cards.
Companies and merchants
Receive funds, pay suppliers, exchange currencies, use acquiring services, and manage multi-currency balances.
Operations and finance teams
Review orders, bills, reports, holds, refunds, follow-up requests, and transaction status for support and reconciliation.
Developers
Product capability map
Users can manage account opening, global remittance, FX exchange, crypto exchange, digital-asset deposits and withdrawals, card issuing, MPC wallet operations, acquiring, billing, and reports without stitching together separate tools.
Start with Oceafin today
Open accounts, move money, exchange currencies, manage digital assets, launch acquiring flows, and keep compliance and reporting records in one workspace.
Get started now