Step 1
Provide the necessary documents (NDS, KYC, Due diligence, UBO)
Secure and fast money transfer platform for the banks and remittance businesses in Armenia and across the world
UBpay platform offers a robust and intuitive API, making it seamless for banks and remittance firms to integrate our money transfer services. With comprehensive documentation and dedicated support, our API ensures a quick and hassle-free setup, enabling you to focus on providing exceptional service to your customers. Whether you're looking to enhance existing systems or develop new solutions, our API is designed to facilitate smooth and secure transactions, ensuring reliability and efficiency in every transfer.
Security is at the core of our money transfer platform. We implement the highest standards of encryption and compliance protocols to safeguard your transactions and sensitive data. Our platform is built with multiple layers of security, including end-to-end encryption, real-time fraud monitoring, and rigorous authentication processes. We adhere to international regulatory requirements, ensuring that your transfers are not only fast and efficient but also secure and compliant. Trust in our platform means trusting in the safety and confidentiality of every transaction you make.
Our platform is designed to meet the strictest regulatory standards across the globe. We ensure full compliance with international laws and local regulations, providing you with peace of mind in every transaction. Our compliance framework includes comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols, continuous monitoring, and regular audits to maintain the highest levels of integrity and transparency. UBPay is registered and regulated by the Central Bank of Armenia. By partnering with us, you can be confident that your operations adhere to all necessary legal requirements, allowing you to focus on growing your business with complete confidence.
UBPay money transfer platform delivers exceptional value by combining cutting-edge technology with unparalleled service. We offer competitive rates and transparent pricing, ensuring you get the best return on investment. Our efficient processes reduce operational costs and enhance transaction speed, providing a seamless experience for you and your customers. Additionally, our platform's scalability allows your business to grow without the need for significant additional investment. Partner with us to unlock the full potential of your financial services and deliver outstanding value to your clients.
Step 1
Provide the necessary documents (NDS, KYC, Due diligence, UBO)
Step 2
Sign the contract
Step 3
Open correspondent accounts
Step 4
Integrate API
Step 5
Test and launch
Inward and outward remittance numbers
Year
Inward remittance (million USD)
Outward remittance (million USD)
If you would like to contact us, please fill in the form below.