FIN.CLUB is an ecosystem connecting cross-border payments, investment solutions, and digital asset infrastructure for international business.
Cross-border payment infrastructure for businesses. Fast, transparent transfers in 100+ currencies, with strong expertise in Asian and African markets.
visit magma website
A multi-asset wallet for managing digital assets. Buy, store, and transfer cryptocurrencies through a secure, easy-to-use platform.
visit finarium website
Alternative investment solutions. Tailored strategies across EMEA, focused on long-term value and risk control.
visit lava website
Structured financial solutions for complex and non-standard international business needs. Enabling companies to operate globally with flexible and reliable payment solutions.
visit monesto website
Enterprises
SMEs
Payment Agents & Intermediaries
Financial Institutions & PSPs
FIN.CLUB is for you if your company:
Sends payments abroad regularly
Works with multiple currencies
Supports digital asset integration
Faces delays, hidden fees, or unclear timelines
Needs more control and visibility over transactions
Rely on global partners, suppliers, or clients
Managing high-volume international payments across multiple markets
Growing businesses expanding globally and working with international partners
Handling payments on behalf of clients and needing reliable infrastructure
Looking for scalable infrastructure to support cross-border operations
FIN.CLUB participated in Baltic Fintech Days 2026 in Riga on May 12-13 This year, the main topic was the rapidly developing fintech sector in the Baltic area, including payments infrastructure, digital assets solutions, and increasing demand for flexible instruments of cross-border finance. For FIN.CLUB, participation in the event wasn’t only an opportunity to network but […]
FIN.CLUB attended the Cyprus Diaspora Forum 2026, held in Limassol on May 6-9, 2026. This event brought together businesses, founders, operators, and professionals working across international markets, creating a valuable platform for networking and discussing cross-border opportunities. Representing our network, Manager at Magma, joined the forum and met with participants interested in global payments solutions. […]
Planning to open a global business account? To make the process smoother and avoid unnecessary delays, we’ve prepared a practical checklist of what companies should have ready before starting onboarding. Checklist: what you need before opening a global business account 1. Define a transparent company structure Complexity is acceptable – lack of clarity isn’t. 2. […]
Client funds are held with trusted, regulated banking partners and kept separate from company funds.
We use a combination of regulatory, operational, and technical safeguards, including AML/KYC procedures, transaction monitoring, and secure infrastructure with encryption and access controls.
You retain full control over your funds. All transactions are initiated and authorized by you.
We work only with established financial institutions and apply strict compliance standards to ensure a high level of security and reliability.
Yes, through our trusted partner Finarium, businesses can access digital asset payment solutions. Finarium supports secure and efficient crypto-enabled payments, helping companies simplify cross-border settlements and work with digital assets in a compliant and business-oriented environment.
Digital assets are protected through secure infrastructure, advanced encryption technologies, and strict access controls. Assets may be stored using institutional-grade custody and wallet management systems designed to support security, operational resilience, and compliance requirements.
As with any cross-border transaction, delays or additional checks may occur due to intermediary or recipient banks.
Yes, exchange rates may fluctuate depending on market conditions at the time of the transaction.
Our support team monitors transactions and will notify you if any action is required. We assist in resolving issues with all parties involved.
Create an account, complete onboarding, and you’ll be able to start sending and receiving payments.
Onboarding typically takes 24–48 hours, depending on the completeness of submitted documents.
SEPA payments – usually within 1 business day. International (SWIFT) payments – typically up to 3 business days. Timing may vary depending on intermediary banks.
Yes, it is possible. Digital assets and stablecoin-based infrastructure are used particularly to help businesses reduce reliance on traditional correspondent banking chains while enabling more flexible global payment operations. You can access this service through our partner, Finarium, businesses can access digital asset payment solutions.
In many cases, yes. Digital asset infrastructure can help accelerate cross-border settlements by reducing reliance on traditional correspondent banking chains and standard banking hours.
Yes, you can monitor the status of your transactions and receive updates throughout the process.
Our members support 100+ currencies across global markets.
Limits may vary depending on your account type and compliance requirements.
In many cases, digital asset payments can help reduce transaction costs compared to traditional international wire transfers, particularly for cross-border settlements. But costs vary depending on the transaction type, network conditions, and settlement structure.
You will need to provide standard KYC/KYB documents, including company details and identification.
Our solutions are designed for businesses operating internationally, including SMEs, enterprises, and financial service providers.
Contact us