Payments

Cross-Border Payments

SWIFT Alternative

Cross-border wallet-to-wallet payments via stablecoin rails. Settlement in hours instead of 2-5 days via SWIFT, with significant cost reduction and full compliance.

COINBAX CONTROLS USD Deposit KYC/KYBVerification ComplianceCheck GeographicRestriction RecipientBank Account
View Scenario

Coinbax Controls Used

This template leverages the following programmable controls to create a secure, compliant payment flow.

KYC/KYB Verification

Compliance Gates

Sender and receiver identity

Compliance Check

Compliance Gates

OFAC, sanctions, country restrictions

Geographic Restriction

Compliance Gates

Block prohibited jurisdictions

Use Case Example

Scenario

Manufacturing Company Paying Overseas Supplier

PROTECTED BY COINBAX USD Deposit KYC/KYBCheck OFAC +Sanctions GeographicCheck USDCTransfer RecipientBank Account

The Challenge

A US manufacturer needs to pay a $500,000 invoice to a supplier. Traditional SWIFT takes 3-5 days and costs $2,500+ in wire fees, correspondent bank charges, and FX markups.

The Solution

Using this template, the payment moves through stablecoin rails with full compliance checks and settles same-day. The supplier receives funds with complete transparency.

Result: Payment settled in 4 hours, saved $2,100+ in total transfer costs vs. SWIFT

Ideal For

International Trade Finance

Pay overseas suppliers and vendors with same-day settlement and full compliance.

Global Treasury Operations

Move funds between international subsidiaries without correspondent banking delays.

Cross-Border Payments

Enable your customers to send international payments at a fraction of traditional costs.

Payment Processors

Offer competitive cross-border payment services with built-in compliance.

Ready to implement Cross-Border Payments?

Talk to our team about customizing this template for your specific payment workflows.

Get in Touch