SWIFT Services

Virtual Pay is now on SWIFT – Banking-grade cross-border solutions for businesses and individuals.

Cross-Border Banking Solutions

Virtual Pay has officially joined the SWIFT global financial network, unlocking a new era of secure international finance. Through our platform, clients gain direct access to global banking-grade services, seamlessly integrated with our fintech ecosystem.

Our SWIFT-Enabled Services

Global Account Opening

Multi-currency accounts for corporates, SMEs, HNWIs. Duration: 5–10 business days.

Cross-Border Transfers & Settlements

Funds globally via SWIFT. Bulk settlements, payroll, remittances. Duration: Same-day to T+2.

Trade Finance & Documentary Services

Letters of Credit, Bills for Collection, Guarantees. Duration: 7–14 business days.

Treasury & Liquidity Management

Cash pooling, reconciliation, intercompany transfers. Duration: Ongoing.

Integrated Fintech + Banking

Card acquiring, wallets, and SWIFT solutions on one platform.

Enhanced Compliance & Security

AML/KYC checks, SWIFT CSP standards, continuous monitoring.

We Prioritize Transaction Security

Direct access to global banking without offshore hurdles

Reduced trade & remittance costs

Faster settlements than correspondent banking

High compliance & security

FAQs

Who can open a Virtual Pay SWIFT account?

Corporates, SMEs, and individuals meeting compliance checks.

What currencies are supported?

USD, EUR, GBP, AED, KES (more rolling out).

How do I apply?

Click Apply Now and submit KYC docs.