US MSB · Compliance-first · Built for global ops
A single platform for compliant onramp/offramp, OTC settlement, and payouts
Infrastructure for individuals and institutions: KYC/AML workflows, real-time risk controls, and multi-rail routing for multi-currency settlement — plus VCC capabilities for card use cases.
20+
Countries & regions
10+
Settlement currencies
99%
Uptime
Real-time risk scoring
Live
Score transactions with rules and signals; support tiered review and blocks.
Screening
On-chain / off-chain
Sanctions/blacklists screening with audit-ready trails.
Multi-rail routing
Redundant
Choose optimal rails by region and currency; auto failover on incidents.
Product gallery
Core capabilities
Composable modules to match different client profiles.
Multi-asset OTC exchange
Two-way conversion across fiat, stablecoins, and major digital assets — via API or console.
- Quotes and optional rate lock
- Tiered risk controls
- Audit trails and exports
Payment links
Generate multi-currency links without engineering for brokers, channels, and platforms.
- Share via chat/email/CRM
- Status callbacks
- Configurable limits & checks
Compliance account system
KYC/KYB document workflows and review desk with region-aware requirements.
- Automated document collection
- Approval and re-review flows
- Audit exports
Global payouts & settlement
Multi-currency collection and disbursement with configurable settlement schedules.
- D+1 / T+0
- Multi-rail failover
- Batch payouts and tracking
Ops console & onboarding support
An ops-first back office with permissions, workflows, and dashboards — designed for fast go-live and daily operations.
- Role-based access and approval flows
- Order/customer management and risk operations
- Reconciliation, reports, and exports
VCC (Virtual Cards)
Virtual card capabilities for payments, subscriptions, and cross-border procurement use cases.
- Card lifecycle controls
- Limits and usage policies
- Monitoring and reconciliation
Use cases
Institutions & platforms
Scalable OTC, liquidity, and settlement with reconciliation exports.
Talk integrations →Brokers & channels
Low-code links, escrow-style flows (if applicable), and status callbacks.
Get a demo →Corporate treasury
Cost-efficient, multi-currency collection and disbursement with controls.
Discuss settlement →Compliance & security
Compliance-first posture with monitoring and auditability.
MSB registration (FinCEN)
Legal name: TOMIX PAYMENT SOLUTION INC.
MSB registration no.: 31000322060803
KYC / AML
- KYC/KYB workflows and tiered review
- Sanctions/blacklist screening
- Transaction monitoring
Audit trails
- Key action trails and exports
- Reconciliation and reporting
- Access control and change logs
Disclaimer: This page provides product/process information and does not constitute legal, investment, or regulatory advice. Availability may vary by jurisdiction and compliance review outcomes.
How it works
-
1
Choose amount & currency
Show quotes, fees, and expected settlement timing.
-
2
Select payment method
Present available rails based on region and currency.
-
3
Confirm & verify
Run KYC/risk checks; request additional info when needed.
-
4
Settle & reconcile
Settle funds and send status updates; enable reconciliation exports.
Contact
Share your details and requirements — we’ll respond within 1 business day.
Quick reach
For business inquiries, email us — we typically respond within 1 business day.
Email: john.lam@tomixpay.com