Domestic money transfer solutions without money leaving a country.
APA provides cross-border complex currency solutions via our regulated partners, with instant settlement.
We are also able to support international currency payments, global FX and settlement, wholesale currency services, and spot FX via our Money Services Operator (MSO) portfolio company licenced and regulated by the Hong Kong Customs and Excise Department.
APA is supported in its initiatives by several financial institutions and global partners, which enable APA to settle the majority of clients’ transactions within the same day.
To onboard with us, we require a standard KYC pack, source of wealth, and application form to be completed and submitted to us with desired transaction details.