Cash Transfers


Create a network of agents who will take care of instant cash transfers for your customers.

The KoenigFinance platform automates the workflow between your financial service and various money transfer systems through a consolidated admin panel.

Main functional characteristics:

  • collection of transfer sender data in compliance with the KYC and AML policies;
  • utilization of a common payment gateway with various international money transfer systems (Unistream, Leader, Contact, and others.);
  • API for quick integration with money transfer systems;
  • smooth mechanism of data transfer and settlement of payments between agents;
  • ability to use money transfers for account balance replenishment, invoice payments, transfers to third parties, and cash withdrawal;
  • automatic currency conversion when the recipient’s and the sender’s currencies do not match;
  • commission calculator (for your service and the money transfer system in use);
  • adjustable limits (the maximum amount of an incoming/outgoing transfer);
  • high transaction processing and account balance updating speed.

Clients can wire money both from your company’s or an agent’s office (with the help of an operator) and from their user account. Once a money transfer system has been chosen, a transaction request is created. As soon as the transaction is processed, a unique identificator is generated that the sender gives to the recipient so that they could claim the funds at the agent’s office.



Want to learn more?

We are always happy to answer any of your questions regarding the features and capabilities of the KoenigFinance platform as well as provide real-time demonstration of our products.

Send us a message

Complete the following form to send your message. KoenigTech specialists will reply to you shortly.

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Want to see a live demo of how the KoenigFinance platform works?

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Find your dream team

KoenigTech was founded in 2007 and today is an ISO 9001:2015 certified, internationally recognized financial software developer.

The KoenigTech team comprises developers, QA engineers, support officers, managers and other specialists.

Together we create high-level bank products for financial companies of the present and future.

If you are ready to become a part of our team, please fill out the form below.


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