Exchanio is a Montana-registered Money Services Business engineered for operators who require institutional-grade compliance. We unified crypto exchange, global remittance, and AML/BSA architecture into a single platform where KYC, sanctions screening, and SAR filing are foundational — not features. Our network serves licensed MSBs, financial institutions, and verified individuals across 80+ corridors. Transactions of $10,000 or greater are reported to FinCEN. Every transfer produces a complete audit trail. We do not compete on being the cheapest. We compete on being the platform regulators cite as the standard.
All outgoing transfers from Exchanio require sender KYC verification and pass through real-time AML screening before funds are released. Transactions of $10,000 USD or greater are reported to FinCEN in accordance with federal law. Corporate and MSB accounts receive dedicated settlement rails and compliance reporting.
Funds released to recipient via bank deposit, card, mobile money, or licensed agent network. Both parties receive transaction receipts for audit records.
Select corridor, payout method, and recipient details. View live FX rate and total fees with full spread disclosure before you commit.
Complete one-time KYC verification. Individual: government ID + liveness. Business/MSB: beneficial ownership, license, and compliance docs.
A series of nine blog prompts designed for serious professionals, businesses, investors, and remittance stakeholders, exploring Exchanio's role in the evolving global money transfer ecosystem.
Sending remittances, or transferring money to individuals in another country, is a common practice for many people, espe...
Read MoreDigital transformation is profoundly revolutionizing the remittance industry, fundamentally altering how money is transf...
Read MoreRemittance fees are charges applied by service providers when money is sent across borders. These fees can vary widely d...
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