RBI-Compliant · India Cross-Border Payments

Cross-Border Payments
Infrastructure for Banks
& MTOs

Enterprise software for inward & outward remittances, compliant cross-border export & import payment processing, and global collections — purpose-built for banks, payment companies, and money transfer operators.

12+ Years in BFSI
Banks Multiple Partners
Weeks Go-Live Timeline
Export Payment · Live Flow
Processing
Overseas Buyer Payment USA → India · Local ACH
USD 24,000
Virtual Account Credit Auto-matched · Invoice #EXP-2841
Matched
FX Conversion USD → INR · Rate: 94.22
₹22,61,280
Compliance Check FEMA · Regulatory cleared
Cleared
INR Settlement to Exporter NEFT · Exporter A/C
Settling…
Net Settled (INR) ₹22,57,500
Loading live rates…

Trusted by banks & integration partners

Services

End-to-end solutions for
cross-border payments

From licensing to technology, from compliance to settlement — we handle the full spectrum of cross-border payment infrastructure for regulated entities in India.

Outward Remittances

Enable your customers to send money abroad under RBI-approved purposes — education, travel, maintenance, investments, and more. Full LRS tracking, A2 filing, and FEMA compliance built-in.

LRS Compliance A2 Form Filing FEMA Para 10 AD-II

Inward Remittances

Partner with our licensed global entities to receive inward remittances from 15+ countries into India. Supports sender-initiated, receiver-initiated, and Request for Money (RFM) flows.

15+ Countries NPCI Integration RFM Real-time Credits

Cross-Border Export & Import Payments

Export Collections: A compliant, end-to-end platform for businesses receiving international payments — virtual account generation, automated invoice matching, multi-currency FX conversion, and local currency settlement to the beneficiary.

Import Payments: Enable businesses to pay overseas suppliers seamlessly — local currency to foreign currency conversion, outward SWIFT remittance, trade document management, and full regulatory compliance across jurisdictions.

Virtual Accounts Multi-Currency FX SWIFT Auto-Reconciliation Trade Compliance Global Coverage

Consulting & Advisory

Already have a tech team? We'll work alongside them to identify the right partners, design end-to-end process flows, and go live using your own platform. RBI licensing guidance included.

Partner Tie-ups Process Design RBI Guidance Integration Support
Why Tranzily

Built for the regulated
Indian payments ecosystem

01
Deep Domain Expertise

12+ years working with Indian banks on cross-border payments. We understand RBI reporting obligations, correspondent banking relationships, and FEMA nuances that most tech vendors miss.

02
Weeks, Not Months to Launch

Pre-built modules for every major remittance workflow, ready-made API connectors, and tested compliance logic. Your team integrates once; we handle the rest.

03
Scalable, Proven Infrastructure

Battle-tested across multiple banks and money transfer companies. Our platform scales from hundreds to millions of transactions without architectural changes.

04
Bank-Grade Security

End-to-end encryption, audit trails, role-based access controls, and SOC-aligned practices ensure that your customer data and funds are always protected.

Regulatory Coverage

RBI Master Directions on Money Transfer
FEMA 1999 — Schedule III / LRS
AD-II License Operations
Compliant Cross-Border Export & Import Payment Processing
AML / KYC Workflows
A1 / A2 Form Generation & Filing
NPCI / SWIFT Integration Ready
Para 10 — Authorised Operations
How It Works

From integration to
live transactions in four steps

01

Discovery & Scoping

We assess your existing tech stack, regulatory licenses, and target markets to map the shortest path to go-live.

02

API Integration

Connect to Tranzily's platform via REST APIs. Pre-built SDKs, Postman collections, and sandbox environments included.

03

Compliance & UAT

We run joint compliance validation, RBI reporting tests, and user acceptance testing to ensure zero-defect go-live.

04

Live & Scale

Go live in weeks. Dedicated support post-launch. We scale with you as transaction volumes and corridors grow.

Get Started

Ready to power your
cross-border business?

Talk to our payments experts and find out how Tranzily can accelerate your India inbound and outbound remittance operations.