Business Solutions International Group LLC (BSI) is a Provider of Global Payments with the Highest Levels of Security, Compliance and Technology
We offer regulated financial institutions a path to expanded revenues through global transactions. Fully compliant, in virtually any currency, BSI Group using BANCwire as a platform is proven on tens of thousands of prior transactions.
For regulated financial institutions seeking growth through global transactions BSI Group offers a frictionless and affordable solution.
As the payments sector continues to grow, BSI Group provides a new structural paradigm, designed and priced right for high-value, high-volume, cross-border commercial payments between any company and virtually every country.
BSI Group connects regulated financial institutions to their payees globally. Customers initiate and we facilitate their payments on any required schedule. Every transaction is fully compliant with regulatory requirements.
At the heart of our system is one central principle: regulatory compliance. A zero-tolerance policy regarding violation of rules on money laundering, terrorist financing and other crimes is key to our viability.
Security is paramount to the viability of our operations. We operate with bank grade software. Sophisticated security and access control are designed into our system, and updated as standards evolve.
“Over almost 10 years in operation, we’ve worked hard to understand the operations of small businesses and large corporations, and developed solutions tailored to their individual needs. Now we offer an epayments solution for everyone.”