Skip to main content
MF

MTX Finance

MTX Finance provides a B2B platform that merges traditional banking rails (SEPA, SWIFT) with crypto‑native execution, enabling companies to collect funds, convert between fiat and digital assets, and settle payouts in stablecoins or local currencies. The service offers automated KYB/UBO verification, transparent quoting, real‑time settlement, and continuous compliance monitoring for high‑volume, cross‑border transactions.

Updated 2 months ago

Funding

Funding not disclosed

Funding rounds are not available yet.

Founders

Founder details are not available yet.

Product

Problem

Businesses that need to move large volumes of money between fiat and crypto face fragmented payment rails, slow settlement times, and complex compliance requirements, making cross‑border transactions costly and inefficient.

Solution

MTX Finance offers an integrated B2B platform that combines traditional banking networks (SEPA, SWIFT) with crypto‑native execution to streamline pay‑ins, conversions, and payouts. Companies can onboard with automated KYB/UBO verification, route incoming funds through approved bank or crypto wallets, and convert between fiat and stablecoins or other digital assets at competitive rates. The platform provides transparent quoting, real‑time execution, and settlement in either stablecoins or local currencies, reducing delays associated with conventional banking. Built‑in transaction monitoring, screening, and audit‑ready reporting ensure regulatory compliance across multiple jurisdictions, while 24/7 support helps maintain operational continuity.

Target Audience

Primary customers are corporate finance teams, treasury departments, and payment service providers that require high‑volume, low‑friction cross‑border money movement between fiat and digital assets.

Features

  • Integrated pay‑in via SEPA/SWIFT and crypto wallet addresses for seamless fund collection
  • Native fiat‑to‑crypto and crypto‑to‑fiat conversion engine with competitive pricing and fast execution
  • Payout options in stablecoins or local fiat currencies, enabling global vendor and employee payments
  • Automated KYB/UBO verification, risk assessment, and continuous transaction monitoring with top‑grade providers
  • Transparent workflow: clear quote, confirmation, and settlement steps with audit‑ready reporting
  • Multi‑region coverage (UK, Europe, Middle East, APAC) supporting cross‑border operations
This profile is AI-generated and may contain inaccuracies.