Multi-Jurisdictional Licensing
United States
FinCEN Money Services Business (MSB)
Canada
FINTRAC Money Services Business (MSB)
GLOBAL PAYMENTS PLATFORM
Beyond Payments:
A Smarter Way to Manage Global Funds
01
Unified Global Liquidity
Gain a consolidated view of your balances and transactions across supported currencies, accounts, and markets.
02
Instant Cross-Border Settlement
Access fast cross-border payments, with real-time processing available for supported currencies and markets.
03
Automated Payment Workflows
Automate collections, payouts and reconciliation with configurable workflows and powerful APIs.
04
Built-in Risk & Compliance
Manage payments with integrated KYC/KYB, transaction monitoring, and risk controls designed for global operations.
ABOUT US
Built to simplify how businesses collect, convert, manage, and move funds across borders.
WHY LINKFI?
Efficiency and Security Without Compromise
01
Enterprise-Grade Global Compliance
Registered as an MSB in the United States and Canada, with compliance controls embedded throughout our services.
02
Superior Settlement Speed & Availability
Streamlined payment processing across supported markets, with 24/7 platform availability and real-time status visibility.
03
Intelligent Cost Optimization
Access transparent pricing and most competitive exchange rates designed to reduce cross-border payment costs.
ALWAYS CONNECTED
Multi-Factor Protection
Protect accounts and transactions with multi-factor authentication, access controls, and integrated risk assessment.
Advanced Data Encryption
Protect sensitive data with encryption in transit and at rest, supported by continuous fraud monitoring.
Real-Time Intelligence
Identify unusual activity and operational risks with intelligent monitoring and real-time alerts.
