Unifin

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Unifin company description

Unifin designs and implements multi-rail payment infrastructure for regulated financial institutions — from licensed entities seeking operational readiness to established players expanding into new payment corridors.We work across SEPA, SWIFT, FX, and digital asset environments, transforming licensed entities into fully operational financial systems. Our engagement model is hands-on and execution-focused: we build the infrastructure, not just the strategy.Our core capabilities:• Banking & Payment Rails — SEPA/SWIFT connectivity, correspondent banking relationships, multi-currency account architecture • Digital Asset Operations — Exchange infrastructure, custodial workflows, fiat on/off-ramp integration for licensed VASPs • Licensing to Go-Live — Regulatory application support through to full operational deployment (MSB, PI, EMI, VASP, and more) • Compliance Architecture — AML/KYC frameworks, transaction monitoring systems, and regulatory reporting • Treasury & Liquidity — FX management, nostro/vostro optimisation, and liquidity provider connectivityWe have supported 40+ financial institution clients across 5+ jurisdictions, navigating 9+ regulatory frameworks including MSB, FMSB, PI, EMI, VASP, Bank, Securities Brokerage, Asset Managers, and PSP licensing.Industry expertise since 2013.🌐 unifin.ltd Specialties (comma-separated for LinkedIn field)Payment Infrastructure, SEPA Integration, SWIFT Connectivity, Digital Asset Operations, Correspondent Banking, Regulatory Licensing, Compliance Architecture, AML/KYC Frameworks, Treasury Management, EMI Operations, VASP Infrastructure, Multi-Currency Payments