CSA STAR Registry

BAN Transfer is an American technology company, with years of experience in various industries, under a Money Service Business Type II license issue by the state of Florida. We know that access to payment methods is a challenge for entrepreneurs, fintech companies and institutions that want to continue growing but face a complex financial market where products are standardized or for industry giants. This limits the development of the potential of great ideas capable of transforming and innovating. At BAN Transfer we are committed to democratizing access to payment methods and being agents of change by providing efficient and innovative solutions that guarantee the success of our partners. We process a variety of multi-currency card programs. We manage all stages of its implementation, we deliver innovative technology, robust fraud prevention and detection systems adaptable to current demands. Additionally, we have strategically created and patented technology that efficiently drives the implementation of all of our programs