About BANCwire

BANCwire offers comprehensive mediation in modern settlement of epayments transactions. We  initiate epayments in any currency to any commercial recipient, virtually anywhere in the world.

With close to 10 years of operating experience, we’ve gained a unique perspective on the finances of small business operations and developed a set of standard solutions to meet their needs. For larger firms and banking institutions, we adapt our services via custom solutions that meet specific requirements.

Our services can be used via direct integration between the customer and BANCwire systems, or using BANCwire’s template, which the customer submits into our system.

BANCwire is focused on new solutions as well as on improvements to existing ones.

Why BANCwire?

Experience

BANCwire has been operating since 2011 and thanks to individual, tailor-made solutions, enjoys trust among a constantly growing group of customers

Integrity

BANCwire is a private company with a clear ownership structure and a pristine record in the financial sector.

Trust

As a settlement agent, we follow all applicable rules and regulations of every jurisdiction, domestic and foreign, in which we operate.

History

BANCwire enjoys a banking sector and financial services parentage that goes back to 1953. Our family of companies includes international financial consultants for governments and private enterprise, as well as third-party services that build profits for US financial institutions.

Our staff and management are multi-cultural and multilingual, with a global perspective that reflects significant international experience.

Our values and heritage reflect an ability to navigate through favorable circumstances and trying times as well. Finally, and just as importantly, we’ve become experts in working with legal and regulatory entities who have oversight over the industries we serve.

Stability

BANCwire is an established company with stable management, highly developed operational procedures and up to date technology.

Our system is connected to banks and financial market leaders with secure, multi-backup private links, using security devices that comply with banking transmission standards. Sophisticated access control and security are designed into our system, and updated as standards evolve. We restrict access to data as a function of user privileges granted by the administrator. Access to the application functions, information, and data is a function of the business relationship between the owner of the application and its many different users.