Get upto 4%* on our Savings Account Balances with Offshore Transfers.
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Updates:
Dear Customer, We have launched Video KYC facility for New customer to open savings ac
Programming solutions for data exchange and management
Special solutions for your business projects.
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Mass Payments via API
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Automated payments
Big companies, e-commerce platforms, and financial institutions often need to carry out many payments in a short time. Offshore Transfers can make it easier, because mass payments via API are done with ease, speed, and low price. No need to log in every time to Offshore Transfers or the bank system, payments are initiated from your accounting or business system, which is integrated with Offshore Transfers via a secure API interface.
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Fast and competitively priced transfers
Transfers are made to over 10,000 banks and over 180 countries at a very favourable price and money usually reaches the recipient within only 30 minutes. Our pricing is extremely low, so usually making transfers through Offshore Transfers cost less than making them through banks.
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Currency rates and exchange
Offshore Transfers offers currency exchange at very favourable rates. You can now hold your funds in the account in 30 different currencies and use them for making international and local transfers. Currency conversion can also be done automatically via API.
Log in with Offshore Transfers account
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Data verification
Your system will always receive only verified client data and contact information. If the information changes, it will be updated automatically, and the client will not have to worry about additional verification of data.
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Data management
The client can choose which personal data they wish to transfer to your system, just like your system can set which data is required.
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Safe login
This service will make logging in to your system even safer, as the login verification will be performed by the Offshore Transfers system. Your client will not have to create any additional passwords.
Automation of notifications about payments
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Real-time notifications
Receive information about the flow of money on your account to your information system in real time.
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Safe transfer of data
Information about the flow of money on your account is encrypted and sent via a safe protocol to your information system.
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Direct integration
Integration with accounting programs will help you to avoid unnecessary importing of data. All information will already be available in your system.
Offshore Transfers Open Banking API
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Payment Initiation Services (PIS)
Can be operated by a licensed payment initiation service provider (PISP) possessing an eIDAS certificate for initiating payments and checking the status of such payments, as instructed by the PSU.
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Account Information Service (AIS)
Can be operated by a licensed payment initiation service provider (PISP) possessing an eIDAS certificate for initiating payments and checking the status of such payments, as instructed by the PSU.
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Confirmation of Funds Service
Can be operated by a licensed Card Based Payment Instrument Issuer (CBPII) possessing an eIDAS certificate for creating a funds confirmation consent request, as instructed by the PSU.
