On-Shore Named USD and USDC Custodial Accounts Connected To Major Global Trade Hubs Via API
PROBLEM
by fintechs and their customers in emerging markets
When it comes to accessing native USD rails, Fintechs And Their Customers In Emerging Markets, such as Africa, MENA, SE Asia or LATAM, are in a disadvantageous position due to their jurisdictional risk, resulting in their exclusion from critical infrastructure such as domestic USD clearing and rails (ACH, Fedwire etc.), on-shore collections & payouts, US securities etc. although they represent the fastest growing economies in the world.
USD ACCOUNTS AS A SERVICE
Use Keyrails API to open ACH Enabled Named USD Accounts For Individuals and Businesses in minutes.
- Receive ACH Payments from major marketplaces in the US such as Amazon, eBay, Fiverr, Shopify, Etsy etc.
- Receive payroll and other payments via ACH
- Move the balance of your Paypal wallet.
- Pay Overseas Suppliers (e.g., China) via Keyrails Onchain Router (KOR)
- Initiate Remittances to settle in local jurisdictions (Africa, LATAM, GCC, India etc.) in local currencies in near real time
- Pay US Vendors using ACH or Fedwire
- Rebalance your treasury via SWIFT
STARTING AT
$2,90
Monthly
Per account per month flat fee
No Onboarding/KYC Fees
KEYRAILS ONCHAIN ROUTER
Keyrails Onchain Router (KOR) allows you to program and route money globally in real-time
OUR DIFFERENCE
Keyrails is not just a solution. We will be with you every step of the way to make sure that you are building the right solution for you and your customers using our platform.
Multi-Bank Redundancy
Complicated financial markets of today require complex solutions which usually cannot be offered by a single bank. Keyrails works with multiple banks not only to solve this issue but to eliminate problems, such as derisking or bank failure, arising due to the single point of failure nature of working with only one bank
Superior Technology
We have built the most seamless and unique orchestration between the custody of USD, USDC as well as local currencies and modern rails by abstracting away complex compliance requirements, counterparty risk, cut-off time scheduling in different time zones and FX slippage.
Ultra Fast Onboarding
At the heart of our compliance infrastructure lies our proprietary risk assessment software, Fortify360, that we designed and built to risk score our clients’ flow of funds. Fortify360 is the main force behind our ability to onboard high-risk clients to multiple banking partners in record time
Programmable Solutions
Besides USD Accounts, we offer a wide range of ultrafast, programmable routing options that can seamlessly be accessed via Keyrails API to help you and your customers to participate in global trade and offer you the best possible customized solution.
KEYRAILS API & DASHBOARD
⏣Keyrails is co-founded by Rajpal Khangura CAMS – CCI, a compliance professional with 15+ years of experience in high-risk regulatory compliance, anti-money laundering, risk management and financial services and Berhan Kongel, a serial entrepreneur with 15+ years experience in entrepreneurship, product, operations, regulatory compliance, cross-border payments, lending, custody, clearing & settlements and banking.
Berhan previously co-founded Arf, a short term USDC lender. Arf raised $20M+ USD from Circle Ventures, Hard Yaka, NGC Ventures, Fenbushi, UOB Ventures, Signum, SDF, 500 EE and others.
Rajpal Khangura
CAMS-CCI
CCO
Background: Fraud, Compliance, AML, Risk Mngm. Payments, Digital Assets, Financial Services
Experience: 15+ Years
Berhan Kongel
CEO
Background: Product Mngm, Ops, Compliance, Risk Mngm, X-Border Payments, Banking, Ex-Daimler, Former Co-Founder of Arf
Experience: 15+ Years